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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 3 Unit 3 Radford Way Billericay Essex CM12 0DX England to Progress House Parliament Business Park Commerce Way Liverpool L8 7BA on 13 October 2021
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05 Oct 2021 |
PSC02 |
Notification of Richard Baker Harrison Limited as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Martin Neil Kaufman as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Jayne Kaufman as a person with significant control on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark Bromiley as a director on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Martin Neil Kaufman as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Padraic Marc O’Brien as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Gerald Francis O’Brien as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Philip James Didlick as a director on 30 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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12 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to 3 Unit 3 Radford Way Billericay Essex CM12 0DX on 4 August 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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04 Nov 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 18 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS United Kingdom to Unit 7a Radford Crescent Billericay CM12 0DU on 2 September 2019
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