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)
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from 7 Crown St Brentwood CM14 4BA United Kingdom to Moulsham Mill Parkway Chelmsford Essex CM2 7PX on 16 December 2022
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
24 Jan 2022 |
PSC04 |
Change of details for Mr Robert Dunham as a person with significant control on 24 January 2022
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Maria Dunham as a director
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mrs Maria Dunham on 10 August 2021
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Dunham on 7 August 2021
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
02 Jan 2021 |
AD01 |
Registered office address changed from Unit 6 Cockridden Farm Brentwood Road Herongate Brentwood Essex CM13 3LH England to 7 Crown St Brentwood CM14 4BA on 2 January 2021
|
|
|
01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Robert Dunham on 14 May 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
28 Aug 2019 |
AD01 |
Registered office address changed from Aston House King George Close Romford Essex RM7 7PN United Kingdom to Unit 6 Cockridden Farm Brentwood Road Herongate Brentwood Essex CM13 3LH on 28 August 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
18 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Dunham on 17 October 2018
|
|
|
18 Oct 2018 |
AP01 |
Appointment of Mrs Maria Dunham as a director on 12 October 2018
-
ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2021
|
|
|
25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
24 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
|
|
|
23 May 2018 |
TM01 |
Termination of appointment of Mark Dunham as a director on 15 May 2018
|
|