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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Michael John Edwards Peck as a director on 5 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Edward George Smith as a person with significant control on 21 May 2021
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16 Jun 2021 |
AP03 |
Appointment of Mrs Katherine Janvier Smith as a secretary on 21 May 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Edward George Smith as a director on 21 May 2021
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16 Jun 2021 |
PSC07 |
Cessation of Michael John Edwards Peck as a person with significant control on 21 May 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Daphne Elaine Peck as a secretary on 21 May 2021
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16 Jun 2021 |
PSC07 |
Cessation of Daphne Elaine Peck as a person with significant control on 21 May 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mrs Daphne Elaine Peck as a person with significant control on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Michael John Edwards Peck as a person with significant control on 22 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jun 2017 |
PSC01 |
Notification of Daphne Elaine Peck as a person with significant control on 6 April 2016
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