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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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from The Mill, Brook Farn Murthering Lane Navestock Romford RM4 1HL England to 11 11 Station Road Harold Wood Romford RM3 0BP on 8 March 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Jul 2021 |
TM01 |
Termination of appointment of Linda Helen Anthony as a director on 17 July 2021
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17 Jul 2021 |
TM02 |
Termination of appointment of Vicky Louisa Wilson as a secretary on 17 July 2021
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17 Jul 2021 |
TM01 |
Termination of appointment of Vicky Louisa Wilson as a director on 17 July 2021
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17 Jul 2021 |
PSC07 |
Cessation of Vicky Louisa Wilson as a person with significant control on 17 July 2021
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17 Jul 2021 |
PSC07 |
Cessation of Linda Helen Anthony as a person with significant control on 17 July 2021
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17 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 40-42 High Street Maldon CM9 5PN England to The Mill, Brook Farn Murthering Lane Navestock Romford RM4 1HL on 17 July 2021
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17 Jul 2021 |
PSC01 |
Notification of Luke Mark Vardy as a person with significant control on 17 July 2021
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17 Jul 2021 |
AP03 |
Appointment of Mr Luke Mark Vardy as a secretary on 17 July 2021
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17 Jul 2021 |
AP01 |
Appointment of Mr Luke Mark Vardy as a director on 17 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Feb 2021 |
CH01 |
Director's details changed for Mrs Linda Helen Anthony on 1 January 2021
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06 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Vicky Louisa Wilson on 1 January 2021
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06 Feb 2021 |
PSC04 |
Change of details for Mrs Linda Helen Anthony as a person with significant control on 1 January 2021
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06 Feb 2021 |
CH01 |
Director's details changed for Mrs Vicky Louisa Wilson on 1 January 2021
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06 Feb 2021 |
PSC04 |
Change of details for Mrs Vicky Louisa Wilson as a person with significant control on 1 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Woodside Cottage Slough Road Danbury Chelmsford CM3 4LX England to 1st Floor 40-42 High Street Maldon CM9 5PN on 18 January 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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