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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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from , 13 Oakwood Hill Ind Est, Loughton, IG10 3TZ to 28 Woodside Commercial Estate Thornwood Epping Essex CM16 6LJ on 19 January 2023
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07 Sep 2022 |
MR01 |
Registration of charge 089606310001, created on 5 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Ms Claudia Maria Vlad on 5 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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12 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 October 2021
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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19 Jun 2018 |
PSC07 |
Cessation of Claudia Maria Vlad as a person with significant control on 19 June 2018
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19 Jun 2018 |
PSC01 |
Notification of Jonathan James White as a person with significant control on 19 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Ms Claudia Maria Vlad on 19 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Mr Mark Douglas Woodward as a director on 19 June 2018
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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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21 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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31 Aug 2017 |
AP01 |
Appointment of Mr Jonathan James White as a director on 21 August 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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10 Nov 2016 |
CH01 |
Director's details changed for Ms Claudia Maria Vlad on 10 November 2016
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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