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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30 Sep 2024 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Princes Gate Princes Road Navestock Side CM14 5SH on 30 September 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
PSC04 |
Change of details for Richard Hoyle as a person with significant control on 1 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 3 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Richard Hoyle as a person with significant control on 1 January 2021
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27 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Elizabeth Hoyle as a director on 1 January 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Richard Hoyle on 1 January 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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16 Mar 2018 |
PSC04 |
Change of details for Richard Hoyle as a person with significant control on 1 January 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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