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)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024
|
|
|
06 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
03 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Maximillian Yardley Crompton as a director on 7 December 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
17 Aug 2022 |
PSC04 |
Change of details for Mrs. Susan Marta Crompton as a person with significant control on 20 July 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Teresa Schapira Hughes as a person with significant control on 20 July 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Teresa Schapira Hughes as a director on 20 July 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
|
|
|
10 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
07 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
15 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
22 Aug 2018 |
PSC04 |
Change of details for Mrs Teresa Pam Hughes as a person with significant control on 6 April 2016
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
|
|
|
10 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
06 Apr 2018 |
PSC04 |
Change of details for Mrs Teresa Pam Hughes as a person with significant control on 6 April 2018
|
|
|
06 Apr 2018 |
CH01 |
Director's details changed for Mrs Teresa Schapira Hughes on 6 April 2018
|
|
|
06 Apr 2018 |
CH01 |
Director's details changed for Mrs. Susan Marta Crompton on 6 April 2018
|
|
|
06 Apr 2018 |
CH03 |
Secretary's details changed for Susan Crompton on 6 April 2018
|
|