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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11 Dec 2023 |
MR04 |
Satisfaction of charge 097651850013 in full
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07 Nov 2023 |
MR01 |
Registration of charge 097651850021, created on 1 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 097651850020, created on 2 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Christopher Lonergan as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Christopher Lonergan as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Lonergan on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Heron Cottage 197 Brentwood Road Herongate Brentwood Essex CM13 3PH England to 7 Carswell Close Hutton Brentwood Essex CM13 1PD on 14 September 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 Jun 2023 |
MR04 |
Satisfaction of charge 097651850010 in full
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30 Jun 2023 |
MR04 |
Satisfaction of charge 097651850007 in full
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14 Jun 2023 |
MR01 |
Registration of charge 097651850019, created on 9 June 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
MR04 |
Satisfaction of charge 097651850006 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 097651850005 in full
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08 Jun 2022 |
MR01 |
Registration of charge 097651850017, created on 31 May 2022
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08 Jun 2022 |
MR01 |
Registration of charge 097651850018, created on 6 June 2022
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14 Mar 2022 |
MR04 |
Satisfaction of charge 097651850004 in full
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02 Mar 2022 |
MR01 |
Registration of charge 097651850016, created on 17 February 2022
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer/dir resignation 26/11/2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Christopher John Lonergan as a director on 26 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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