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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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
PSC07 |
Cessation of Marc Scott Shelkin as a person with significant control on 30 October 2023
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27 Nov 2023 |
PSC02 |
Notification of The Novkins Group Ltd as a person with significant control on 30 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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27 Nov 2020 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 4 Bransons Mews High Street Ongar CM5 9FA on 27 November 2020
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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03 Apr 2019 |
AD01 |
Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 3 April 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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25 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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14 Jul 2017 |
CH01 |
Director's details changed for Mr Marc Shelkin on 14 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from 4 High Street Ongar CM5 9FA England to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 12 July 2017
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30 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-30
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30 Jun 2017 |
TM01 |
Termination of appointment of Adam Daniel Maurice as a director on 30 June 2017
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30 Jun 2017 |
TM01 |
Termination of appointment of Mitchell Simon Young as a director on 30 June 2017
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30 Jun 2017 |
AD01 |
Registered office address changed from 1st Floor Axiom House, Spring Villa Park Spring Villa Road Edgware HA8 7EB England to 4 High Street Ongar CM5 9FA on 30 June 2017
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05 May 2017 |
AA |
Micro company accounts made up to 30 March 2017
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