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 Mar 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with no updates
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13 Feb 2025 |
AA |
Micro company accounts made up to 28 February 2024
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05 Apr 2024 |
PSC01 |
Notification of Kate Ward as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 127 Rayleigh Road Hutton Brentwood CM13 1LX England to White Cottage the Ridge Little Baddow Chelmsford CM3 4st on 5 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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01 May 2020 |
MR04 |
Satisfaction of charge 112282210001 in full
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-23
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23 Jan 2019 |
TM01 |
Termination of appointment of Max Ward as a director on 1 June 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from 36 Millar Studios Eastern Esplanade Southend-on-Sea SS1 2ES England to 127 Rayleigh Road Hutton Brentwood CM13 1LX on 23 January 2019
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16 Aug 2018 |
AD01 |
Registered office address changed from Cooks Cottage London Road Rayleigh SS6 9DT United Kingdom to 36 Millar Studios Eastern Esplanade Southend-on-Sea SS1 2ES on 16 August 2018
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14 May 2018 |
MR01 |
Registration of charge 112282210001, created on 9 May 2018
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10 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-09
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07 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-04
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04 May 2018 |
AP01 |
Appointment of Mr Max Ward as a director on 4 May 2018
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