Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
MR01 |
Registration of charge 037388760041, created on 9 December 2024
|
|
|
23 Oct 2024 |
MR04 |
Satisfaction of charge 037388760035 in full
|
|
|
30 Sep 2024 |
MR04 |
Satisfaction of charge 037388760031 in full
|
|
|
30 Sep 2024 |
MR04 |
Satisfaction of charge 037388760033 in full
|
|
|
30 Sep 2024 |
MR04 |
Satisfaction of charge 037388760032 in full
|
|
|
30 Sep 2024 |
MR04 |
Satisfaction of charge 037388760034 in full
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 037388760040, created on 19 September 2024
|
|
|
23 Aug 2024 |
MR01 |
Registration of charge 037388760039, created on 21 August 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Mar 2024 |
AD04 |
Register(s) moved to registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG
|
|
|
13 Mar 2024 |
AD02 |
Register inspection address has been changed from The Old Print House 173 Northcote Road London SW11 6QE United Kingdom to Willow Court the Old Police Station Beeches Green Stroud Gloucestershire GL5 4BJ
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Miss Marina Pamela Roos on 9 March 2024
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Miss Marina Pamela Emms on 4 December 2023
|
|
|
01 Dec 2023 |
PSC02 |
Notification of Triple Eight Container Holdings Limited as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
PSC07 |
Cessation of Christopher John David Emms as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Evelyn Mary Hayward as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Evelyn Mary Hayward as a secretary on 1 December 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Miss Marina Pamela Emms as a director on 1 August 2023
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Evelyn Mary Hayward on 30 March 2023
|
|
|
30 Mar 2023 |
CH03 |
Secretary's details changed for Evelyn Mary Hayward on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
18 Oct 2022 |
MR01 |
Registration of charge 037388760038, created on 18 October 2022
|
|