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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Paul William Pleasant on 4 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr James Edward Weaire as a person with significant control on 4 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr James Edward Weaire on 4 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 220 Avenue West, the Courtyard Skyline 120 Business Park Braintree Essex CM77 7AA on 9 July 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Weaire as a person with significant control on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Weaire on 6 June 2024
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06 Jun 2024 |
CH03 |
Secretary's details changed for Mr Paul William Pleasant on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor, Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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10 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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22 Sep 2017 |
AD01 |
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor, Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 22 September 2017
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