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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03 May 2024 |
AD01 |
Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to The Old Exchange Mill Lane Great Dunmow Essex CM6 1BG on 3 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
PSC04 |
Change of details for Mr Neil Davies as a person with significant control on 25 March 2024
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30 Apr 2024 |
PSC07 |
Cessation of Catherine Elizabeth Clark as a person with significant control on 25 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Catherine Elizabeth Clark as a director on 5 March 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Mar 2020 |
PSC01 |
Notification of Catherine Elizabeth Clark as a person with significant control on 1 March 2019
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19 Mar 2020 |
PSC04 |
Change of details for Mr Neil Davies as a person with significant control on 1 March 2019
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/03/2019
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04 Jul 2019 |
AP01 |
Appointment of Mrs Catherine Elizabeth Clark as a director on 1 March 2019
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/08/2019
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Neil Davies on 1 April 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 4 April 2018
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