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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 Chancerygate Business Centre Hutton Industrial Estate Tallon Road Brentwood Essex CM13 1TE United Kingdom to First Floor, Crescent Mews 51C High Street Billericay Essex CM12 9AX on 24 April 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Lauren Blackwood as a person with significant control on 13 July 2022
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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13 Jul 2021 |
PSC04 |
Change of details for Mr Mark Blackwood as a person with significant control on 5 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Blackwood on 5 July 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Unit 7 Chancerygate Business Centre Hutton Industrial Estate Tallon Road Brentwood Essex CM13 1TE on 8 July 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Blackwood on 6 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Blackwood on 12 August 2019
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14 May 2019 |
AD01 |
Registered office address changed from Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 14 May 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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03 May 2018 |
AD01 |
Registered office address changed from 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW England to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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