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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31 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Ross James Pinkerton on 5 August 2022
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10 May 2022 |
MR01 |
Registration of charge 100611280002, created on 10 May 2022
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10 May 2022 |
MR01 |
Registration of charge 100611280003, created on 10 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Suites 1 - 4 Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 100611280001, created on 26 February 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Ross James Pinkerton on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Ross James Pinkerton as a person with significant control on 17 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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09 Aug 2019 |
TM01 |
Termination of appointment of Sarah Pinkerton as a director on 31 December 2018
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29 May 2019 |
CH01 |
Director's details changed for Mrs Sarah Pinkerton on 1 March 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr Ross James Pinkerton on 1 March 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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20 Mar 2019 |
AD01 |
Registered office address changed from Suite 6 Central House High Street Ongar CM5 9AA England to Suites 1 - 4 Central House High Street Ongar CM5 9AA on 20 March 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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