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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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Charlie Luke Caisey as a person with significant control on 8 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Joshua Boultwood as a person with significant control on 8 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Jordon Reginald Calver as a person with significant control on 8 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Charlie Luke Caisey on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Jordon Reginald Calver on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Joshua Simon Boultwood on 11 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Unit 27 the Gables the Gables Fyfield Road Ongar Essex CM5 0GA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Jordon Reginald Calver on 8 October 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Suites 1-4 Central House High Street Ongar CM5 9AA United Kingdom to Unit 27 the Gables the Gables Fyfield Road Ongar Essex CM5 0GA on 15 September 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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14 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Jordan Reginald Calver on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Jordan Reginald Calver as a person with significant control on 25 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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24 Jan 2020 |
TM01 |
Termination of appointment of Andrew Douglas Bowtle as a director on 16 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Dec 2019 |
AP01 |
Appointment of Mr Jordan Reginald Calver as a director on 14 December 2019
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14 Dec 2019 |
PSC01 |
Notification of Jordan Reginald Calver as a person with significant control on 14 December 2019
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14 Dec 2019 |
PSC07 |
Cessation of Andrew Douglas Bowtle as a person with significant control on 14 December 2019
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14 Dec 2019 |
AP01 |
Appointment of Mr Charlie Luke Caisey as a director on 14 December 2019
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