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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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Nov 2022 |
PSC01 |
Notification of Zara Hassan as a person with significant control on 1 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Michael Huke as a person with significant control on 3 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit 3 Beacon Hill Industrial Estate Botany Way Purfleet RM19 1SR on 3 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Michael James Huke as a director on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Zara Hassan as a director on 1 October 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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25 Feb 2020 |
PSC01 |
Notification of Michael Huke as a person with significant control on 13 September 2019
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24 Feb 2020 |
PSC07 |
Cessation of John Huke as a person with significant control on 13 September 2019
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27 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of John William Huke as a director on 24 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Michael James Huke as a director on 13 September 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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07 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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13 Apr 2018 |
PSC04 |
Change of details for Mr John Huke as a person with significant control on 16 April 2016
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05 Feb 2018 |
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
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05 Feb 2018 |
PSC04 |
Change of details for Mr John Huke as a person with significant control on 5 February 2018
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