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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07 Aug 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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07 Aug 2024 |
EW01RSS |
Directors' register information at 7 August 2024 on withdrawal from the public register
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07 Aug 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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07 Aug 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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29 Jul 2024 |
MR04 |
Satisfaction of charge 053411940001 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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16 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to The Limes Farm Crescent Battlesbridge Wickford Essex SS11 7QP on 22 April 2020
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22 Apr 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jun 2019 |
MR01 |
Registration of charge 053411940001, created on 3 June 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-01
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30 Jan 2018 |
CH03 |
Secretary's details changed for John Moran on 29 January 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mrs Sonia Moran as a person with significant control on 25 January 2017
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