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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05 Sep 2019 |
AP01 |
Appointment of Mr Luke Courtney Brown as a director on 7 August 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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30 Apr 2019 |
MR01 |
Registration of charge 040434180003, created on 29 April 2019
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16 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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12 Dec 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Macgregor on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Paul Macgregor as a person with significant control on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Stephen Frederick Brown on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 12 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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17 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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03 Aug 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 26 July 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Stephen Frederick Brown on 26 July 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mr Paul Macgregor as a person with significant control on 26 July 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Paul Macgregor on 26 July 2017
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03 Aug 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
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24 Jul 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 31 August 2016
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23 Jan 2017 |
CH01 |
Director's details changed for Mr Stephen Frederick Brown on 31 August 2016
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23 Jan 2017 |
TM01 |
Termination of appointment of Richard Bayliss as a director on 23 January 2017
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26 Aug 2016 |
AA |
Micro company accounts made up to 30 November 2015
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03 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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