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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Feb 2024 |
PSC04 |
Change of details for Ms Brigette Anne Bard as a person with significant control on 15 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Ms Brigette Anne Bard on 15 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Ms Brigette Anne Bard as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Jon Simon Bard as a director on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
PSC07 |
Cessation of Jon Simon Bard as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Daryl Bradford as a secretary on 12 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 5 Severns Field Epping CM16 5AP England to 22 Crows Road Epping CM16 5DE on 29 January 2024
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25 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 5 Severns Field Epping CM16 5AP on 3 December 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
AD01 |
Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 December 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Jon Simon Bard on 2 December 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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