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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02 Dec 2024 |
AD01 |
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to Scatterbrook Farm Rectory Lane Latchingdon Chelmsford CM3 6HB on 2 December 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Umran Khan as a person with significant control on 13 May 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Saima Khan as a person with significant control on 13 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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19 Aug 2022 |
AD01 |
Registered office address changed from The Stables the Stables, Scatterbrook Farm, Rectory Lane Latchingdon, Chelmsford Essex CM3 6HB United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from The Stables, Scatterbrook Farm, Rectory Lane Latchingdon, Chelmsford Essex CM3 6HB to The Stables the Stables, Scatterbrook Farm, Rectory Lane Latchingdon, Chelmsford Essex CM3 6HB on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mrs Saima Khan on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Umran Mohammed Khan as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Saima Khan as a person with significant control on 1 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-07
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