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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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from 54 Harris Yard Saffron Walden CB11 3AR England to 33 Alban Road Letchworth Garden City SG6 2AT on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Michelle Elizabeth Wilson as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Miss Ashleigh Marie Emson as a director on 15 August 2022
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15 Aug 2022 |
PSC01 |
Notification of Ashleigh Marie Emson as a person with significant control on 15 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Michelle Elizabeth Wilson as a person with significant control on 15 August 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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20 Mar 2020 |
AP01 |
Appointment of Miss Michelle Elizabeth Wilson as a director on 20 March 2020
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20 Mar 2020 |
PSC01 |
Notification of Michelle Elizabeth Wilson as a person with significant control on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 101 Glebelands Harlow Essex CM20 2PD England to 54 Harris Yard Saffron Walden CB11 3AR on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Daiva Janaviciene as a director on 20 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Daiva Janaviciene as a person with significant control on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Miss Daiva Janaviciene as a director on 20 March 2020
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20 Mar 2020 |
PSC01 |
Notification of Daiva Janaviciene as a person with significant control on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 54 Harris Yard Saffron Walden CB11 3AR England to 101 Glebelands Harlow Essex CM20 2PD on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Michelle Elizabeth Wilson as a director on 20 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Michelle Elizabeth Wilson as a person with significant control on 20 March 2020
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12 Feb 2020 |
AP01 |
Appointment of Miss Michelle Elizabeth Wilson as a director on 12 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Michelle Elizabeth Wilson as a person with significant control on 12 February 2020
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