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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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Petronela Hurley on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mrs Petronela Hurley as a person with significant control on 12 January 2021
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01 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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07 Jan 2020 |
PSC04 |
Change of details for Mr Jake Richard Hurley as a person with significant control on 10 December 2018
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07 Jan 2020 |
PSC01 |
Notification of Petronela Hurley as a person with significant control on 10 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-10
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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10 Dec 2018 |
AP01 |
Appointment of Mrs Petronela Hurley as a director on 10 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 18 Tailors Close Great Notley Braintree CM77 7GB England to 18 Tailors Close Great Notley Braintree Essex CM77 7GB on 10 December 2018
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10 Dec 2018 |
TM02 |
Termination of appointment of Nigel Richard Hurley as a secretary on 10 December 2018
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05 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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30 Oct 2018 |
CH03 |
Secretary's details changed for Nigel Richard Hurley on 1 January 2010
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Jake Richard Hurley on 1 August 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Jake Richard Hurley as a person with significant control on 1 August 2018
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