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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 47 the Cartlodge Lodge Lane Langham Colchester CO4 5NE England to 2 Mayfly Way Ardleigh Colchester CO7 7WX on 2 January 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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21 Jun 2022 |
PSC04 |
Change of details for Miss Hellen Alexandra Bowey as a person with significant control on 9 June 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Keiron Thomas Sparrowhawk as a director on 16 June 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 47 the Cartlodge Lodge Lane Langham Colchester CO4 5NE on 7 April 2021
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20 Mar 2021 |
CH01 |
Director's details changed for Miss Linda Elizabeth Cooper on 20 March 2021
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20 Mar 2021 |
CH01 |
Director's details changed for Miss Hellen Alexandra Bowey on 20 March 2021
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20 Mar 2021 |
PSC04 |
Change of details for Miss Hellen Alexandra Bowey as a person with significant control on 20 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
AD01 |
Registered office address changed from Spitalfields House Stirling Way Borehamwood WD6 2FX England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 28 August 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Alcove, Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 16 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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11 Jun 2019 |
AD01 |
Registered office address changed from J D Bregman Ltd Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to Alcove, Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 11 June 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jun 2018 |
MR01 |
Registration of charge 090767350001, created on 11 June 2018
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23 Jun 2018 |
MR01 |
Registration of charge 090767350002, created on 11 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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