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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 023654330009, created on 19 June 2020
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Stephen Lawrence Da Costa as a person with significant control on 30 June 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 19 the Parade Colchester Road Romford Essex RM3 0AQ to Rayburn House 37 Brunel Parkway Pride Park Derby DE24 8HR on 6 December 2019
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05 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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12 Apr 2019 |
AP01 |
Appointment of Miss Katie Boyden as a director on 8 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Stephen Lawrence Da Costa as a director on 8 April 2019
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12 Apr 2019 |
PSC01 |
Notification of John Boyden as a person with significant control on 8 April 2019
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12 Apr 2019 |
PSC01 |
Notification of Lucy Gwendoline James as a person with significant control on 8 April 2019
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12 Apr 2019 |
PSC01 |
Notification of Katie Boyden as a person with significant control on 8 April 2019
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12 Apr 2019 |
PSC01 |
Notification of James Boyden as a person with significant control on 8 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Brenda Boyden as a director on 8 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr John Boyden as a director on 8 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr James Thomas Boyden as a director on 8 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Sheila Norma Da Costa as a secretary on 8 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Lucy Gwendoline James as a director on 8 April 2019
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