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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
09 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
09 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Ms Davina Ann Farr on 7 May 2021
|
|
|
07 May 2021 |
PSC04 |
Change of details for Ms Davina Ann Farr as a person with significant control on 7 May 2021
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
06 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Induprasad Dave as a person with significant control on 7 March 2020
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Induprasad Dave as a director on 7 March 2020
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Mr Induprasad Dave as a director on 24 February 2020
|
|
|
24 Feb 2020 |
PSC01 |
Notification of Induprasad Dave as a person with significant control on 24 February 2020
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Don Hanley as a director on 24 February 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
09 Jan 2019 |
AP04 |
Appointment of Essex Properties Limited as a secretary on 7 January 2019
|
|
|
09 Jan 2019 |
TM02 |
Termination of appointment of Davinia Farr as a secretary on 7 January 2019
|
|
|
09 Jan 2019 |
AD01 |
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 9 January 2019
|
|
|
05 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
|
|
|
30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
08 May 2018 |
AD01 |
Registered office address changed from Flat 8 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG England to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 8 May 2018
|
|