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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23 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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07 Jun 2024 |
RP04PSC01 |
Second filing for the notification of Daniel William Gardner as a person with significant control
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06 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Daniel William Gardner as a person with significant control on 30 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ to 217 Main Road Hawkwell Hockley SS5 4EQ on 3 August 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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18 Dec 2018 |
PSC01 |
Notification of Julia Louise Gardner as a person with significant control on 13 March 2018
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14 Mar 2018 |
AP01 |
Appointment of Mrs Julia Louise Gardner as a director on 13 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Timothy Howard Meyer as a director on 13 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Colin John Gardner as a director on 13 March 2018
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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13 Mar 2018 |
AP01 |
Appointment of Mr Daniel William Gardner as a director on 13 March 2018
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13 Mar 2018 |
PSC07 |
Cessation of Colin John Gardner as a person with significant control on 13 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Daniel William Gardner as a person with significant control on 13 March 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/06/24.
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