Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Francis John Croston as a director on 22 June 2024
|
|
|
18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Warren Quintin Fields on 29 September 2021
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Unit 14, Old Park Farm Main Road Chelmsford CM3 1LN United Kingdom to Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN on 25 May 2022
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Philip Devine on 17 September 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
06 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Aug 2020 |
AP03 |
Appointment of Mr Stephen William James as a secretary on 24 August 2020
|
|
|
24 Aug 2020 |
TM02 |
Termination of appointment of Rwl Registrars Limited as a secretary on 24 August 2020
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from 134 Percival Rd Enfield EN1 1QU to Unit 14, Old Park Farm Main Road Chelmsford CM3 1LN on 24 August 2020
|
|
|
19 Aug 2020 |
PSC07 |
Cessation of Frank John Croston as a person with significant control on 12 February 2020
|
|
|
19 Aug 2020 |
PSC07 |
Cessation of Chris Evans as a person with significant control on 12 February 2020
|
|
|
18 Aug 2020 |
PSC02 |
Notification of Pyramid Uk Hotel Limited as a person with significant control on 12 February 2020
|
|
|
18 Aug 2020 |
PSC02 |
Notification of Pyramid Uk Hotel Limited as a person with significant control on 12 February 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
22 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mr Christopher Philip Devine as a director on 4 February 2020
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mr Warren Quintin Fields as a director on 4 February 2020
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mr Richard Michael Kelleher as a director on 4 February 2020
|
|