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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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26 Mar 2024 |
CH01 |
Director's details changed for Kevin Charles Walsh on 7 December 2023
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26 Mar 2024 |
PSC04 |
Change of details for Kevin Charles Walsh as a person with significant control on 7 December 2023
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15 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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25 Nov 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Steven Anthony Charles as a secretary on 18 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Steven Anthony Charles as a director on 18 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed
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24 Oct 2019 |
TM01 |
Termination of appointment of Ian William Drawde as a director on 18 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Kismet Hizli as a director on 18 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Kismet Hizli on 15 October 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 101 New London Road New London Road Chelmsford CM2 0PP England to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 January 2019
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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