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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07 Nov 2024 |
AD01 |
Registered office address changed from Elizabeth House 28 Baddow Road Chelmsford Essex CM2 0DG England to 9B Queens Yard White Post Lane London E9 5EN on 7 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Stephen John Reidy on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Mark David Williamson as a director on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Stephen John Reidy on 20 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Woodfield Farm Apton Hall Road Canewdon Rochford SS4 3RG England to Elizabeth House 28 Baddow Road Chelmsford Essex CM2 0DG on 19 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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04 Mar 2021 |
TM02 |
Termination of appointment of Onshore Leasehold Accountancy Limited as a secretary on 4 March 2021
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23 Sep 2020 |
AD01 |
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England to Woodfield Farm Apton Hall Road Canewdon Rochford SS4 3RG on 23 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of David Kaylene as a director on 31 August 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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29 Oct 2019 |
AP01 |
Appointment of Mr Stephen John Reidy as a director on 29 October 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Thomas Franklyn Taylor as a director on 14 August 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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