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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Roberts on 2 November 2023
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21 Jun 2023 |
CERTNM |
Company name changed essex promotions LIMITED\certificate issued on 21/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-19
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Daniel Rostami as a person with significant control on 14 May 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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17 Sep 2020 |
TM01 |
Termination of appointment of Daniel Reza Rostami as a director on 17 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England to 5 Chigwell Road London E18 1LR on 17 September 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Lewis Stephen Simmons on 18 February 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Daniel Rostami on 18 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Anthony Roberts on 18 February 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-07
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20 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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16 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
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23 May 2017 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 23 May 2017
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