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)
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
24 Sep 2019 |
AD01 |
Registered office address changed from Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 24 September 2019
|
|
|
18 Sep 2019 |
TM02 |
Termination of appointment of Essex Secretarial Limited as a secretary on 31 August 2019
|
|
|
18 Sep 2019 |
TM01 |
Termination of appointment of Richard Langshaw as a director on 31 August 2019
|
|
|
18 Sep 2019 |
PSC07 |
Cessation of Richard Langshaw as a person with significant control on 31 August 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|
|
18 Sep 2019 |
PSC01 |
Notification of Stephen Christopher Neville, Obe as a person with significant control on 31 August 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
05 Sep 2018 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 5 September 2018
|
|
|
26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
|
|
|
21 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-06-13
|
|
|
17 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|
|
05 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|