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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 Mar 2025 |
AA01 |
Previous accounting period extended from 31 October 2024 to 31 December 2024
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27 Mar 2025 |
ANNOTATION |
Admin Removed The AA01 was administratively removed from the public register on 27/03/2025 as it was not properly delivered and has been replaced.
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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from Office 5 B5B Smallmead House Horley Surrey RH6 9LW England to Office 6 2nd Floor 50 High Street Maldon Essex CM9 5PN on 1 August 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2023 |
CH01 |
Director's details changed for Miss Louise Marie Morton on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Miss Louise Marie Morton as a person with significant control on 18 October 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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06 Sep 2021 |
PSC04 |
Change of details for Miss Louise Marie Morton as a person with significant control on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Miss Louise Marie Kochan on 3 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for Miss Louise Marie Kochan as a person with significant control on 3 September 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 267 Springfield Road Chelmsford Essex CM1 7RA England to Office 5 B5B Smallmead House Horley Surrey RH6 9LW on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Miss Louise Marie Kochan as a director on 22 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Louise Marie Kochan as a person with significant control on 22 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Kelly Frances Anne Lee-Jones as a director on 22 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Kelly Frances Anne Lee-Jones as a person with significant control on 22 October 2020
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