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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14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Nov 2023 |
AD01 |
Registered office address changed from 53 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5FD England to 53 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5FD on 26 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 53 Inchbonnie Road South Woodham Ferrers Chelmsford CM3 5FD on 22 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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25 Jul 2022 |
PSC04 |
Change of details for Mr David Cathersides as a person with significant control on 25 July 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr David Cathersides as a person with significant control on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr David Cathersides on 28 April 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
PSC01 |
Notification of David Cathersides as a person with significant control on 19 August 2019
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23 Aug 2019 |
PSC07 |
Cessation of Shawn Mcgrath as a person with significant control on 19 August 2019
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09 Jul 2019 |
PSC01 |
Notification of Shawn Mcgrath as a person with significant control on 9 July 2019
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09 Jul 2019 |
PSC07 |
Cessation of Astus Recruitment Ltd as a person with significant control on 9 July 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Mark Peter Gordon as a director on 10 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr David Cathersides as a director on 9 January 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Aug 2018 |
AP01 |
Appointment of Mr Mark Peter Gordon as a director on 30 August 2018
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