Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Sophie Charlotte Selmes as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Janice Wendy Mcdonnell as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Paul Harry Farr-Green as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
PSC04 |
Change of details for Mr Dennis Mcdonnell as a person with significant control on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Ms Sophie Charlotte Selmes on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mrs Janice Wendy Mcdonnell on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Dennis Mcdonnell on 14 September 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Harry Farr-Green on 14 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 27 Balfour Grays RM17 5NS United Kingdom to 70 Gilbert Road Chafford Hundred Grays RM16 6NR on 14 September 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Ms Sophie Charlotte Selmes as a director on 10 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Paul Harry Farr-Green as a director on 10 March 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
19 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
09 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
03 Jan 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Balfour Grays RM17 5NS on 3 January 2018
|
|