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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21 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 043970230001, created on 12 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Yvan Michael Bamping as a person with significant control on 31 March 2023
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10 Sep 2024 |
PSC02 |
Notification of Net Essence Ltd as a person with significant control on 31 March 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 15 February 2024
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26 Feb 2024 |
CH03 |
Secretary's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 15 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Cliff John Cieslak-Jones on 15 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 9 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 9 February 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Yvan Bamping as a secretary on 13 April 2023
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13 Apr 2023 |
AP03 |
Appointment of Mr Cliff John Cieslak-Jones as a secretary on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Cliff John Cieslak-Jones as a director on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 10 October 2022
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15 Sep 2022 |
CH03 |
Secretary's details changed for Mr Yvan Bamping on 14 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Yvan Michael Bamping as a person with significant control on 18 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 August 2022
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20 Apr 2022 |
CH03 |
Secretary's details changed for Mr Yvan Bamping on 18 April 2022
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18 Apr 2022 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 18 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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