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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11 Jan 2024 |
AP01 |
Appointment of Mr Robert John Hellett as a director on 11 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Robert John Hellett as a director on 5 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Robert John Hellett as a secretary on 5 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Unit 11Twyford Business Centre London Road Bishop's Stortford CM23 3YT England to Unit 11 Twyford Business Centre London Road Bishop's Stortford CM23 3YT on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Lavandou Harlow Road Sawbridgeworth CM21 0AJ England to Unit 11Twyford Business Centre London Road Bishop's Stortford CM23 3YT on 26 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Rae House Dane Street Bishop's Stortford CM23 3BT England to Lavandou Harlow Road Sawbridgeworth CM21 0AJ on 18 October 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 3 Station Parade, Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Rae House Dane Street Bishop's Stortford CM23 3BT on 24 August 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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12 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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30 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2018
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26 Nov 2018 |
PSC07 |
Cessation of Mark Anthony Jones as a person with significant control on 20 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Mark Anthony Jones as a director on 20 November 2018
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23 Nov 2018 |
SH03 |
Purchase of own shares.
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20 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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16 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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