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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mrs Karen Deborah Delgado as a person with significant control on 23 February 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 22/02/2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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15 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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12 Feb 2019 |
AD01 |
Registered office address changed from 16 Elstar Road, Chipping Ongar Essex CM5 0FR England to 16 Elstar Road, Chipping Ongar Essex CM5 0FQ on 12 February 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mrs Karen Deborah Delgado as a person with significant control on 11 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mrs Karen Deborah Delgado on 11 February 2019
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02 Jan 2019 |
PSC04 |
Change of details for Mrs Karen Deborah Delgado as a person with significant control on 31 December 2018
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02 Jan 2019 |
CH01 |
Director's details changed for Mrs Karen Deborah Delgado on 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 16 Elstar Road, Chipping Ongar Essex CM5 0FR on 2 January 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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