Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
|
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Thomas Reynolds as a director on 16 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Robert John Evered as a director on 6 February 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Robert John Evered on 8 November 2023
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from Unit 7 Astra House Edinburgh Way Harlow Essex CM20 2BN England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 March 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Robert John Evered on 8 March 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from C/O Beevers-Massey Unit 1 Uffcot Farm Uffcott Swindon SN4 9NB to Unit 7 Astra House Edinburgh Way Harlow Essex CM20 2BN on 8 March 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 1 March 2022
|
|
|
09 Mar 2022 |
TM02 |
Termination of appointment of Melodie Beevers as a secretary on 1 March 2022
|
|
|
09 Mar 2022 |
PSC04 |
Change of details for Mrs Nicola Gail Evered as a person with significant control on 9 March 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
25 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of Martin Jeffrey Taylor as a director on 30 May 2019
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Stuart James Rodden as a director on 28 May 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
|
|
|
07 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|