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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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02 Jul 2019 |
AD02 |
Register inspection address has been changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
AD01 |
Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 1 July 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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06 Jul 2018 |
MR01 |
Registration of charge 020145430004, created on 6 July 2018
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05 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2018 |
PSC07 |
Cessation of Jeffrey Jerome Kyle as a person with significant control on 29 November 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Brian D Crowe as a director on 21 November 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Stephen F Szejner as a director on 21 November 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr James Mannebach as a director on 21 November 2017
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04 Jan 2018 |
AP01 |
Appointment of Mr Mark Hoffmeister as a director on 21 November 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Guy Christopher Clum as a director on 21 November 2017
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03 Jan 2018 |
TM02 |
Termination of appointment of Guy Christopher Clum as a secretary on 21 November 2017
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22 Dec 2017 |
PSC01 |
Notification of Jeffrey Jerome Kyle as a person with significant control on 21 November 2017
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