Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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23 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on 8 April 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW to . C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on 22 September 2021
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25 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jan 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 January 2021
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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26 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 May 2019 |
AP01 |
Appointment of Mr Anthony David Roscoe as a director on 29 April 2019
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10 May 2019 |
TM01 |
Termination of appointment of Anna Charlotte Louise Tattersall as a director on 29 April 2019
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10 May 2019 |
PSC07 |
Cessation of Anna Charlotte Louise Tattersall as a person with significant control on 29 April 2019
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10 May 2019 |
PSC01 |
Notification of Maxine Yvette Davidson as a person with significant control on 29 April 2019
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10 May 2019 |
PSC01 |
Notification of Gerald Abraham Davidson as a person with significant control on 29 April 2019
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28 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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24 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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27 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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13 Dec 2017 |
PSC01 |
Notification of Anna Charlotte Louise Tattersall as a person with significant control on 25 November 2017
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