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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23 Sep 2024 |
PSC04 |
Change of details for Mr Charles James Stainthorp Allen as a person with significant control on 23 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Charles Allen on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Muriel Georgina Allen on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Charles Allen on 28 March 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 16 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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01 Feb 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 March 2017
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01 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-27
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