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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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09 Nov 2023 |
PSC04 |
Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr David Joseph Arthur Michael Severn on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 132 Woodland Avenue Hutton Brentwood Essex IG10 4LG England to 132 Woodland Avenue Hutton Brentwood Essex CM13 1HW on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 132 Woodland Avenue Hutton Brentwood Essex IG10 4LG on 8 November 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation paid
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05 Jan 2023 |
TM01 |
Termination of appointment of Patricia Watts as a director on 5 January 2023
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18 Nov 2022 |
PSC01 |
Notification of David Joseph Arthur Michael Severn as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Daphne Moody as a person with significant control on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr David Joseph Arthur Michael Severn as a director on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Daphne Moody as a director on 17 November 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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