Company Results (links open in a new window)
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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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31 Jan 2024 |
TM01 |
Termination of appointment of Kerry Marie Miles as a director on 31 January 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Miles on 26 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Michael John Miles as a person with significant control on 26 January 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Kerry Marie Miles as a person with significant control on 1 September 2020
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20 Aug 2021 |
PSC04 |
Change of details for Paul Leslie Miles as a person with significant control on 20 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Michael John Miles as a person with significant control on 1 September 2020
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mrs Kerri Marie Miles on 16 December 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 15 Summerlands Canvey Island Essex SS8 9QU on 7 November 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from Acorn House Great Oaks Basildon SS14 1AH United Kingdom to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Kerri Marie Miles as a director on 1 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Michael John Miles as a director on 1 March 2019
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28 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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