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)
|
|
24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to 281 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|
|
19 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-06
|
|
|
18 May 2020 |
CH01 |
Director's details changed for Mr Robert Finnerty on 18 May 2020
|
|
|
18 May 2020 |
PSC04 |
Change of details for Mr Robert Finnerty as a person with significant control on 18 May 2020
|
|
|
20 Mar 2020 |
AD01 |
Registered office address changed from 1607 C/O Aspreys Accountants Ltd, Wellington Way Brooklands Business Park Weybridge Surrey United Kingdom to C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 20 March 2020
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
|
|
|
15 Jan 2020 |
TM01 |
Termination of appointment of Paul Ashley Mecklenburgh as a director on 4 January 2020
|
|
|
15 Jan 2020 |
TM01 |
Termination of appointment of Lucy Olivia Mecklenburgh as a director on 4 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Lucy Olivia Mecklenburgh as a person with significant control on 4 January 2020
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Paul Ashley Mecklenburgh as a person with significant control on 4 January 2020
|
|
|
15 Jan 2020 |
PSC01 |
Notification of Robert Finnerty as a person with significant control on 4 January 2020
|
|
|
15 Jan 2020 |
AP01 |
Appointment of Mr Robert Finnerty as a director on 4 January 2020
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
15 Jan 2020 |
AD01 |
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 1607 C/O Aspreys Accountants Ltd, Wellington Way Brooklands Business Park Weybridge Surrey on 15 January 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|