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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12 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Nicola Jayne James as a person with significant control on 1 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Janet Anne Warren as a person with significant control on 31 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of Robin Warren as a person with significant control on 31 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Claire Lousie Ivimy as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Robin Warren as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Janet Anne Warren as a director on 30 November 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 6 6 Christy Court Christy Close Basildon Essex SS15 6TL England to 6 Christy Court Christy Close Basildon Essex SS15 6TL on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 6 6 Christy Court Christy Close Basildon Essex SS15 6TL on 25 October 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Mrs Janet Anne Warren as a person with significant control on 6 April 2016
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10 May 2021 |
PSC04 |
Change of details for Mr Robin Warren as a person with significant control on 6 April 2016
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10 May 2021 |
CH01 |
Director's details changed for Mrs Janet Anne Warren on 10 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Robin Warren on 10 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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22 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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