Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
29 Nov 2023 |
MR01 |
Registration of charge 048729050005, created on 21 November 2023
|
|
|
29 Nov 2023 |
MR01 |
Registration of charge 048729050006, created on 21 November 2023
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
01 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
16 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
03 Sep 2019 |
TM01 |
Termination of appointment of Robert George Andrew Ellice as a director on 3 September 2019
|
|
|
28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Bushes Bushes Wind Hill Magdalen Laver Essex CM5 0DS on 19 February 2019
|
|
|
17 Jan 2019 |
MR01 |
Registration of charge 048729050004, created on 16 January 2019
|
|
|
04 Oct 2018 |
MR01 |
Registration of charge 048729050003, created on 3 October 2018
|
|
|
13 Sep 2018 |
PSC02 |
Notification of Ellice Group Limited as a person with significant control on 3 September 2018
|
|
|
13 Sep 2018 |
PSC07 |
Cessation of Robert George Andrew Ellice as a person with significant control on 3 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
|
|
|
05 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|