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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11 Jul 2024 |
AD01 |
Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN England to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 11 July 2024
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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05 Oct 2023 |
PSC07 |
Cessation of Michael John Hanlon as a person with significant control on 24 July 2023
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05 Oct 2023 |
AP03 |
Appointment of Mrs Katherine Louise Blunt as a secretary on 24 July 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Louise Blunt as a director on 24 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Michael John Hanlon as a director on 24 July 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Michael John Hanlon as a secretary on 24 July 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from 52 the Chase New Hall Harlow CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 2 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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31 Aug 2018 |
PSC04 |
Change of details for Mr George Cameron-Hunter as a person with significant control on 31 August 2018
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31 Aug 2018 |
PSC07 |
Cessation of Derek Hanlon as a person with significant control on 19 August 2018
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31 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Hanlon on 31 August 2018
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