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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25 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Tony Mark Baccarini on 2 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Suite a, Old Mill Farm Stansted Road Elsenham Bishop's Stortford Essex CM22 6LL England to Suite a, Old Mill Farm Stansted Road Elsenham Bishop's Stortford Essex CM22 6LL on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Tony Mark Baccarini as a person with significant control on 2 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Suite a, Old Mill Farm Stansted Road Elsenham Bishop's Stortford Essex CM22 6LL on 3 April 2024
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13 Oct 2023 |
PSC04 |
Change of details for Mr Tony Mark Baccarini as a person with significant control on 13 October 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Tony Mark Baccarini as a person with significant control on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Tony Mark Baccarini on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 19 August 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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05 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 October 2017
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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17 May 2019 |
AD01 |
Registered office address changed from Suite a Unit J7 Peek Business Centre Bishops Stortford Hertfordshire CM23 5RG England to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 17 May 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Tony Mark Baccarini on 26 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Suite a Unit J7 Peek Business Centre Bishops Stortford Hertfordshire CM23 5RG on 26 April 2019
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