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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09 Jul 2020 |
PSC07 |
Cessation of Paul Macgregor as a person with significant control on 15 June 2020
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17 Jun 2020 |
MR01 |
Registration of charge 058010700002, created on 10 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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13 Jan 2020 |
MR01 |
Registration of charge 058010700001, created on 8 January 2020
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Steven Mark Rattue as a director on 7 August 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Joshua Robert Fredrick Brown as a director on 7 August 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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11 May 2018 |
SH08 |
Change of share class name or designation
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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06 Feb 2018 |
CH01 |
Director's details changed for Mrs Jessica Louise Rattue on 5 September 2017
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12 Dec 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Luke Courtney Brown on 4 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mrs Jessica Louise Rattue on 4 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Stephen Frederick Brown on 4 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Macgregor on 4 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Paul Macgregor as a person with significant control on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 12 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 31 August 2016
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03 Aug 2017 |
PSC04 |
Change of details for Mr Paul Macgregor as a person with significant control on 26 July 2017
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03 Aug 2017 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 26 July 2017
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03 Aug 2017 |
CH01 |
Director's details changed for Mr Luke Courtney Brown on 26 July 2017
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