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Company number 11664990

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	PSC07	Cessation of Darren Simon Casey as a person with significant control on 10 November 2021	View PDF Cessation of Darren Simon Casey as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC01	Notification of Darren Simon Casey as a person with significant control on 1 November 2021	View PDF Notification of Darren Simon Casey as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Darren Simon Casey as a director on 6 July 2021	View PDF Termination of appointment of Darren Simon Casey as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM02	Termination of appointment of Darren Simon Casey as a secretary on 6 July 2021	View PDF Termination of appointment of Darren Simon Casey as a secretary on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Darren Simon Casey as a person with significant control on 31 May 2021	View PDF Cessation of Darren Simon Casey as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	AP03	Appointment of Mrs Helen Elizabeth Casey as a secretary on 31 May 2021	View PDF Appointment of Mrs Helen Elizabeth Casey as a secretary on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	AP01	Appointment of Mrs Helen Elizabeth Casey as a director on 31 May 2021	View PDF Appointment of Mrs Helen Elizabeth Casey as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	PSC01	Notification of Helen Elizabeth Casey as a person with significant control on 31 May 2021	View PDF Notification of Helen Elizabeth Casey as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Darren Simon Casey on 5 December 2019	View PDF Director's details changed for Mr Darren Simon Casey on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Mar 2020	PSC04	Change of details for Mr Darren Simon Casey as a person with significant control on 13 March 2020	View PDF Change of details for Mr Darren Simon Casey as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AD01	Registered office address changed from Unit 57 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU England to Colleygate Dunmow Road Rayne Braintree Essex CM77 6RZ on 27 January 2020	View PDF Registered office address changed from Unit 57 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU England to Colleygate Dunmow Road Rayne Braintree Essex CM77 6RZ on 27 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from 3 Appletree Close Cressing CM77 8PJ United Kingdom to Unit 57 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 17 December 2019	View PDF Registered office address changed from 3 Appletree Close Cressing CM77 8PJ United Kingdom to Unit 57 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 17 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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