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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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29 Jul 2024 |
PSC01 |
Notification of Victor Suthagar as a person with significant control on 15 June 2024
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29 Jul 2024 |
PSC07 |
Cessation of Terence Michael Mccann as a person with significant control on 15 June 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Terence Michael Mccann as a director on 15 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Mr Victor Suthagar as a director on 30 August 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Victor Suthagar as a director on 27 October 2022
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27 Oct 2022 |
PSC01 |
Notification of Terence Michael Mccann as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Victor Suthagar as a person with significant control on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Terence Michael Mccann as a director on 27 October 2022
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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11 Jul 2021 |
PSC01 |
Notification of Victor Suthagar as a person with significant control on 15 June 2021
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11 Jul 2021 |
PSC07 |
Cessation of Balraj Singh Notay as a person with significant control on 15 June 2021
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11 Jul 2021 |
AP01 |
Appointment of Mr Victor Suthagar as a director on 15 June 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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12 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Balraj Singh Notay on 8 July 2019
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