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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Helen Angharad Roberts as a director on 24 August 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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19 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
PSC01 |
Notification of Emma Margaret Morris as a person with significant control on 10 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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20 Jul 2020 |
PSC07 |
Cessation of Emma Margaret Morris as a person with significant control on 7 July 2020
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30 Jan 2020 |
AP01 |
Appointment of Miss Cara Mai Williams as a director on 20 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Janina Margaret George as a director on 17 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from Unit 17, Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA United Kingdom to Ongar Business Centre the Gables Ongar CM5 0GA on 1 November 2019
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01 Nov 2019 |
AP01 |
Appointment of Ms Jocelyn Ratty as a director on 31 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Sarah Helen Mary Brener as a director on 31 October 2019
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26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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02 Oct 2017 |
TM01 |
Termination of appointment of Gillian Mary Smith as a director on 30 June 2017
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07 Aug 2017 |
AD01 |
Registered office address changed from Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF England to Unit 17, Essex Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 7 August 2017
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02 Aug 2017 |
CH01 |
Director's details changed for Ms Emma Margaret Morris on 10 December 2016
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