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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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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17 Mar 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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06 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Jul 2020 |
MR01 |
Registration of charge 101036180004, created on 17 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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04 Sep 2019 |
MR04 |
Satisfaction of charge 101036180003 in full
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02 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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04 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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17 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-16
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15 Feb 2017 |
CH01 |
Director's details changed for Mr Edward Clive Simpson on 31 January 2017
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08 Feb 2017 |
AD01 |
Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017
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27 Jul 2016 |
MR01 |
Registration of charge 101036180003, created on 21 July 2016
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22 Jul 2016 |
MR01 |
Registration of charge 101036180002, created on 21 July 2016
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11 Jul 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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05 May 2016 |
MR01 |
Registration of charge 101036180001, created on 29 April 2016
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