Company Results (links open in a new window)
|
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)
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Bayliss on 30 June 2023
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mrs Catherine Annabel Bayliss on 30 June 2023
|
|
|
30 Jun 2023 |
PSC04 |
Change of details for Mr Richard Bayliss as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023 |
PSC04 |
Change of details for Mrs Catherine Annabel Bayliss as a person with significant control on 30 June 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 082766030006, created on 6 January 2022
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Bayliss on 15 September 2021
|
|
|
16 Sep 2021 |
CH01 |
Director's details changed for Mrs Catherine Annabel Bayliss on 15 September 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mr Richard Bayliss as a person with significant control on 15 September 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mrs Catherine Annabel Bayliss as a person with significant control on 15 September 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from 208a Norsey Road Billericay Essex CM11 1DB England to First Floor 39 High Street Billericay Essex CM12 9BA on 16 September 2021
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
|
|
|
23 Apr 2019 |
MR01 |
Registration of charge 082766030004, created on 18 April 2019
|
|
|
12 Apr 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 082766030005, created on 17 December 2018
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 082766030003, created on 5 April 2019
|
|
|
26 Mar 2019 |
MR01 |
Registration of charge 082766030002, created on 26 March 2019
|
|