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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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 087408330002 in full
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit 18 Eckersley Road Industrial Estate Chelmsford CM1 1SL on 26 July 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Nathaniel Pledger as a director on 25 February 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 087408330001 in full
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26 Jan 2022 |
MR01 |
Registration of charge 087408330002, created on 19 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 54 Sun Street Waltham Abbey EN9 1EJ England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 Nov 2021 |
PSC07 |
Cessation of Stephen Alfred Knight as a person with significant control on 20 September 2019
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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01 Jun 2021 |
AP01 |
Appointment of Mr Nathaniel Pledger as a director on 18 September 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Stephen Alfred Knight as a director on 1 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 54 Sun Street Waltham Abbey EN9 1EJ on 2 September 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Laurence Gorden Anderson on 25 October 2018
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25 Oct 2018 |
PSC04 |
Change of details for Mr Laurence Gorden Anderson as a person with significant control on 25 October 2018
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