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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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24 May 2024 |
MR04 |
Satisfaction of charge 051448100004 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 051448100003 in full
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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21 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Charles Webb as a person with significant control on 20 September 2017
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to Sion Park Stansted Road Birchanger Bishops Stortford Hertfordshire CM23 5PU on 2 November 2021
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02 Nov 2021 |
TM02 |
Termination of appointment of Fraser Morrison as a secretary on 1 November 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Alice Jean Clayton as a director on 1 July 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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24 Jul 2020 |
MR01 |
Registration of charge 051448100003, created on 22 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 051448100004, created on 22 July 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 051448100001 in full
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06 Jul 2020 |
MR04 |
Satisfaction of charge 051448100002 in full
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 May 2020 |
AP01 |
Appointment of Mrs Alice Jean Clayton as a director on 1 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 May 2019 |
MR01 |
Registration of charge 051448100002, created on 30 April 2019
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03 May 2019 |
MR01 |
Registration of charge 051448100001, created on 30 April 2019
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