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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mrs Jessica Louise Walmsley on 12 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Jessica Louise Walmsley as a person with significant control on 12 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr John Peter William Maidman on 12 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for John Peter William Maidman as a person with significant control on 12 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a and 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 16 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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31 Jul 2020 |
CH01 |
Director's details changed for Jessica Louise Maidman on 1 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Jessica Louise Maidman as a person with significant control on 1 July 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
SH02 |
Statement of capital on 6 July 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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