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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 70-72 New London Road Chelmsford CM2 0PE England to Create Business Hub Criterion House 40 Parkway Chelmsford Essex CM2 7PN on 14 November 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT England to 70-72 New London Road Chelmsford CM2 0PE on 24 October 2023
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21 Jun 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Feb 2023 |
MR01 |
Registration of charge 113718220002, created on 6 February 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 113718220001, created on 29 April 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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28 Sep 2020 |
AP01 |
Appointment of Miss Viktoria Dobsi as a director on 28 September 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Viktoria Dobsi as a director on 15 June 2020
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 May 2019 |
AP01 |
Appointment of Miss Viktoria Dobsi as a director on 22 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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03 Dec 2018 |
TM01 |
Termination of appointment of Viktoria Dobsi as a director on 30 November 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2018
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31 May 2018 |
AP03 |
Appointment of Viktoria Dobsi as a secretary on 30 May 2018
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31 May 2018 |
AP01 |
Appointment of Viktoria Dobsi as a director on 30 May 2018
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