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)
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Billy Chambers as a person with significant control on 1 September 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Miss Charley Ann Kedar as a person with significant control on 1 September 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Billy Chambers on 1 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR England to Office 3 Godbolts Business Park Coggeshall Road Colchester Essex CO6 1HS on 22 September 2023
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Billy Chambers on 17 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17 October 2022
|
|
|
17 Oct 2022 |
PSC04 |
Change of details for Mr Billy Chambers as a person with significant control on 30 September 2022
|
|
|
17 Oct 2022 |
PSC01 |
Notification of Charley Ann Kedar as a person with significant control on 30 September 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Billy Chambers on 1 October 2022
|
|
|
05 Oct 2022 |
PSC04 |
Change of details for Mr Billy Chambers as a person with significant control on 1 October 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Miss Charley Ann Kedar as a director on 27 October 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-05
|
|
|
24 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|
|
04 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
|
|