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)
|
|
23 Apr 2019 |
MR01 |
Registration of charge 082766030004, created on 18 April 2019
|
|
|
12 Apr 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 082766030005, created on 17 December 2018
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 082766030003, created on 5 April 2019
|
|
|
26 Mar 2019 |
MR01 |
Registration of charge 082766030002, created on 26 March 2019
|
|
|
17 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Mrs Catherine Annabel Hughes on 2 August 2018
|
|
|
15 Aug 2018 |
PSC04 |
Change of details for Mrs Catherine Annabel Hughes as a person with significant control on 2 August 2018
|
|
|
19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 082766030001, created on 29 June 2018
|
|
|
26 Jan 2018 |
AP01 |
Appointment of Mrs Catherine Annabel Hughes as a director on 2 November 2017
|
|
|
01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|
|
09 Oct 2017 |
PSC04 |
Change of details for Mrs Catherine Annabel Hughes as a person with significant control on 14 September 2017
|
|
|
09 Oct 2017 |
CH01 |
Director's details changed for Mr Richard Bayliss on 14 September 2017
|
|
|
25 Sep 2017 |
PSC04 |
Change of details for Mr Richard Bayliss as a person with significant control on 22 August 2017
|
|
|
25 Sep 2017 |
PSC01 |
Notification of Catherine Annabel Hughes as a person with significant control on 22 August 2017
|
|
|
25 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2017
|
|
|
21 Sep 2017 |
AD01 |
Registered office address changed from 208a Norsey Drive Billericay Essex CM11 1DB United Kingdom to 208a Norsey Road Billericay Essex CM11 1DB on 21 September 2017
|
|
|
18 Sep 2017 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to 208a Norsey Drive Billericay Essex CM11 1DB on 14 September 2017
|
|
|
22 Aug 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-08-22
|
|
|
26 Jul 2017 |
CH01 |
Director's details changed for Mr Richard Bayliss on 26 July 2017
|
|
|
26 Jul 2017 |
AD01 |
Registered office address changed from 2 Laindon Road Billericay CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
|
|
|
21 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
|
|