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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05 Sep 2023 |
AD01 |
Registered office address changed from 2 st. Margarets Road London E12 5DP England to 3 Bowmont Close Hutton Brentwood CM13 1EB on 5 September 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Dec 2022 |
AP03 |
Appointment of Mr Matthew Smith as a secretary on 22 December 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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06 Jul 2021 |
TM02 |
Termination of appointment of Sarah Lambdon as a secretary on 1 July 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from 5 Theobalds Court Theobalds Road Leigh-on-Sea Essex SS9 2nd England to 2 st. Margarets Road London E12 5DP on 9 December 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from 5 Theobalds Road Leigh-on-Sea SS9 2nd England to 5 Theobalds Court Theobalds Road Leigh-on-Sea Essex SS9 2nd on 22 October 2019
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Oct 2019 |
AP03 |
Appointment of Mrs Sarah Lambdon as a secretary on 22 October 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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05 Mar 2019 |
TM02 |
Termination of appointment of Deborah Jenkins as a secretary on 28 February 2019
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Sep 2017 |
AA01 |
Previous accounting period extended from 30 December 2016 to 31 December 2016
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24 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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08 Aug 2017 |
TM01 |
Termination of appointment of Jacqueline Atkinson as a director on 4 August 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Graham Malcolm Ewings as a director on 4 August 2017
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08 Aug 2017 |
AD01 |
Registered office address changed from 3 Theobalds Court Theobalds Road Leigh on Sea Essex SS9 2nd to 5 Theobalds Road Leigh-on-Sea SS9 2nd on 8 August 2017
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