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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Pamela Marion Randall as a director on 1 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Suite 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 24 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Adalbert Franciscus Jamry on 1 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE England to Suie 3, 8 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Adalbert Franciscus Jamry as a person with significant control on 1 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 31a Thayer Street London W1U 2QS England to Suite 3, 8 Kingdale Business Centre Regina Road Chelmsford CM1 1PE on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mrs Sonia Anne Unsworth as a director on 4 January 2023
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24 Aug 2022 |
AP01 |
Appointment of Mrs Pamela Marion Randall as a director on 1 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Susan Reilly as a director on 10 September 2021
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of John Graham Jackson as a director on 13 April 2022
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20 Sep 2021 |
AP01 |
Appointment of Mrs Susan Reilly as a director on 10 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Susan Reilly as a director on 10 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mrs Susan Reilly as a director on 10 September 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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