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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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CH01 |
Director's details changed
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28 Apr 2021 |
AP01 |
Appointment of Mrs Jane Lynn Green as a director on 1 January 2021
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22 Feb 2021 |
PSC01 |
Notification of Jane Lynn Green as a person with significant control on 29 December 2020
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22 Feb 2021 |
PSC01 |
Notification of John Alexander Green as a person with significant control on 29 December 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 149 Brentwood Road Herongate Brentwood CM13 3PB England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 8 February 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 230 Brompton Road London SW3 2BB England to 149 Brentwood Road Herongate Brentwood CM13 3PB on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Nadia Musbah Elhosh as a director on 29 December 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of James Michael Joseph Dunn as a director on 29 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Be4 Holdings Limited as a person with significant control on 29 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Dec 2019 |
PSC07 |
Cessation of John Alexander Green as a person with significant control on 19 December 2019
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20 Dec 2019 |
PSC02 |
Notification of Be4 Holdings Limited as a person with significant control on 19 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Jane Lynn Green as a person with significant control on 19 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Forbes Administration Services Limited as a secretary on 19 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Jane Lynn Green as a director on 19 December 2019
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