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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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05 Aug 2024 |
AD01 |
Registered office address changed from 51 Imperial Way Croydon CR0 4RR England to S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP on 5 August 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from G204 & G205 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to 51 Imperial Way Croydon CR0 4RR on 20 November 2023
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25 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 & G205 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 8 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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04 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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15 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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11 Nov 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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26 Oct 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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17 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-17
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17 Jun 2016 |
AD01 |
Registered office address changed from 32 Willow Lane Mitcham Surrey CR4 4NA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 17 June 2016
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17 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-17
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22 Dec 2015 |
MR01 |
Registration of charge 043172970004, created on 18 December 2015
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02 Dec 2015 |
MR04 |
Satisfaction of charge 2 in full
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