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 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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03 Dec 2024 |
PSC01 |
Notification of Faye-Alys Spencer Craig as a person with significant control on 27 November 2024
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03 Dec 2024 |
PSC01 |
Notification of Michael Craig as a person with significant control on 27 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Faye-Alys Spencer Craig as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Terence George James Scott as a director on 27 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Ellen Susan Scott as a director on 27 November 2024
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03 Dec 2024 |
AP03 |
Appointment of Mr Michael Craig as a secretary on 27 November 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Ellen Susan Scott as a secretary on 27 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Michael Craig as a director on 27 November 2024
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03 Dec 2024 |
PSC07 |
Cessation of Ellen Susan Scott as a person with significant control on 19 October 2024
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19 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 14 December 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU England to 34-40 High Street Wanstead London E11 2RJ on 19 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 24 March 2022 to 31 March 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 24 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 24 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 3 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 6 December 2019
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06 Dec 2019 |
AD02 |
Register inspection address has been changed from Fiscal House 76 Station Way Buckhurst Hill IG9 6LL England to 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU
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