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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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26 Aug 2025 |
AD01 |
Registered office address changed from The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH to St James House C/O Accounts Navigator 27-43 Eastern Road Romford Essex RM1 3NH on 26 August 2025
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17 Apr 2025 |
AD01 |
Registered office address changed from PO Box 4385 10660994 - Companies House Default Address Cardiff CF14 8LH to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on 17 April 2025
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25 Mar 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10660994 - Companies House Default Address, Cardiff, CF14 8LH on 25 March 2025
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25 Mar 2025 |
RP10 |
Address of person with significant control Mr Denton Lambert changed to 10660994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 March 2025
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25 Mar 2025 |
RP09 |
Address of officer Mr Denton Lambert changed to 10660994 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 March 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 8 March 2025 with no updates
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28 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from , the Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 14 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from , the Annexe 104 Monkswood Avenue, Waltham Abbey, EN9 1LJ, United Kingdom to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 3 April 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Denton Lambert on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Denton Lambert as a person with significant control on 18 April 2019
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 Aug 2018 |
DS02 |
Withdraw the company strike off application
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30 Aug 2018 |
DS01 |
Application to strike the company off the register
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