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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28 Nov 2024 |
AA |
Audited abridged accounts made up to 29 February 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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23 Nov 2023 |
AA |
Audited abridged accounts made up to 28 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Sep 2023 |
PSC07 |
Cessation of Alec Bruce Childs as a person with significant control on 28 September 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 073944440001 in full
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Sep 2022 |
TM01 |
Termination of appointment of Alec Bruce Childs as a director on 2 September 2022
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12 Jul 2022 |
AA |
Audited abridged accounts made up to 28 February 2022
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24 Nov 2021 |
AA |
Audited abridged accounts made up to 28 February 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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09 Dec 2020 |
PSC04 |
Change of details for Mr Alec Bruce Childs as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Ms Michelle Dear as a person with significant control on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Russell Bruce Ashley Childs on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC05 |
Change of details for Chilfen Export Packaging Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Alec Bruce Childs on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Ms Michelle Dear on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Unit 1 Flint Road Letchworth Garden City Hertfordshire SG6 1HJ on 9 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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08 Jan 2020 |
PSC07 |
Cessation of Paul John Beasley as a person with significant control on 31 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 5 September 2019
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