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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mrs Angela Jane Hall on 28 January 2024
|
|
|
29 Jan 2024 |
AD01 |
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 29 January 2024
|
|
|
29 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Nicholas Hall as a person with significant control on 28 January 2024
|
|
|
29 Jan 2024 |
PSC04 |
Change of details for Mrs Angela Jane Hall as a person with significant control on 28 January 2024
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Nicholas Hall on 28 January 2024
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
|
|
|
04 Aug 2022 |
PSC01 |
Notification of Angela Jane Hall as a person with significant control on 1 August 2022
|
|
|
04 Aug 2022 |
PSC01 |
Notification of Andrew Nicholas Hall as a person with significant control on 1 August 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Sophie Louise Searle as a person with significant control on 1 August 2022
|
|
|
04 Aug 2022 |
PSC07 |
Cessation of Avril Clarice Hall as a person with significant control on 1 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Avril Clarice Hall as a director on 1 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Sophie Louise Searle as a director on 1 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mrs Angela Jane Hall as a director on 1 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Andrew Nicholas Hall as a director on 1 August 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Feb 2022 |
CS01 |
28/01/22 Statement of Capital gbp 145879
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/08/2022
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from Unit 10, Peartree Business Centre South Road Harlow Essex CM20 2BD United Kingdom to 7 Johnston Road Woodford Green Essex IG8 0XA on 2 November 2020
|
|
|
06 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 October 2020
|
|