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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Unit N Station Road Sawbridgeworth CM21 9JX England to Unit N the Maltings Unit N the Maltings Station Road Bishop's Stortford Hertfordshire CM21 9JX on 16 November 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Feb 2023 |
PSC04 |
Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 1 August 2022
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16 Feb 2023 |
PSC04 |
Change of details for Mr Blake Edward Charles Henegan as a person with significant control on 1 August 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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10 Nov 2022 |
PSC01 |
Notification of Kate Lucy Henegan as a person with significant control on 1 July 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/11/2022.
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08 Apr 2022 |
PSC07 |
Cessation of Kate Lucy Henegan as a person with significant control on 1 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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22 Jul 2021 |
AD01 |
Registered office address changed from PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX United Kingdom to Unit N Station Road Sawbridgeworth CM21 9JX on 22 July 2021
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22 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Blake Edward Charles Henegan on 10 June 2018
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21 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Jun 2019 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Apr 2018 |
AD01 |
Registered office address changed from C/O Optimus Sourcing Ltd Unit N the Maltings Station Road Sawbridgeworth CM21 9JX United Kingdom to PO Box CM21 9JX Unit N the Maltings Unit N the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 23 April 2018
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