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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15 Nov 2024 |
PSC04 |
Change of details for Mr James Peter Innes Mann as a person with significant control on 15 November 2024
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15 Nov 2024 |
AP04 |
Appointment of Quantic Accountancy Limited as a secretary on 15 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Cobat Secretarial Services Limited as a secretary on 15 November 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Miss Shannon Shergill on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 1007 Brian Nuttgens Accountants 1007 London Road Leigh-on-Sea Essex SS9 3JY United Kingdom to 1 Second Avenue Halstead CO9 2SU on 28 October 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Miss Shannon Shergill as a director on 1 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr James Mann as a person with significant control on 27 April 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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29 Apr 2021 |
MR04 |
Satisfaction of charge 029896480003 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr James Peter Innes Mann on 5 November 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
AP04 |
Appointment of Cobat Secretarial Services Limited as a secretary on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 21 Market Hill Maldon CM9 4PZ to 1007 Brian Nuttgens Accountants 1007 London Road Leigh-on-Sea Essex SS9 3JY on 30 October 2019
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25 Mar 2019 |
MR01 |
Registration of charge 029896480003, created on 20 March 2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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