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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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Liam Joseph Brendan Ryan as a person with significant control on 25 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
MR01 |
Registration of charge 089598260001, created on 27 November 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be reqired to transfer 11/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding 11/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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27 May 2020 |
AD01 |
Registered office address changed from 2 Cromar Way Unit 217 Chelmsford CM1 2QE England to Unit 216 C/O Assets for Life Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 May 2020
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Liam Joseph Brendan Ryan on 1 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to 2 Cromar Way Unit 217 Chelmsford CM1 2QE on 19 November 2018
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Oct 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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25 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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