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Company number 06448212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 PSC04 Change of details for Mr Arif Mohammad Sain as a person with significant control on 22 April 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 PSC01 Notification of Emma Marie Mulhall as a person with significant control on 5 June 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with updates
05 Jan 2021 AD01 Registered office address changed from C/O Redbox Accountancy Limited 100 South Street Suite 1 Bishop's Stortford Hertfordshire CM23 3BG to 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 5 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-14
09 Mar 2020 CONNOT Change of name notice
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 TM02 Termination of appointment of A J Company Formations Limited as a secretary on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to C/O Redbox Accountancy Limited 100 South Street Suite 1 Bishop's Stortford Hertfordshire CM23 3BG on 30 March 2015