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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13 Jan 2025 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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13 Jan 2025 |
AA |
Micro company accounts made up to 31 May 2023
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11 Dec 2024 |
AD01 |
Registered office address changed from Third Floor, 20 Old Bailey, London Third Floor 20 Old Bailey London EC4M 7AN England to 204C High Street Ongar CM5 9JJ on 11 December 2024
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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2024 |
MR04 |
Satisfaction of charge 047291710001 in full
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17 Oct 2024 |
PSC07 |
Cessation of Philip William Henry James as a person with significant control on 2 July 2024
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16 Oct 2024 |
PSC02 |
Notification of Cehj Holdings Limited as a person with significant control on 2 July 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Third Floor, 20 Old Bailey, London Third Floor 20 Old Bailey London EC4M 7AN on 16 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Clare Elizabeth James as a director on 9 October 2024
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Michael Gordon James on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Michael Gordon James on 8 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Hannah James as a director on 18 December 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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