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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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10 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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13 Oct 2023 |
PSC04 |
Change of details for Mrs Joanne Byrne as a person with significant control on 1 October 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW England to 162-164 High Street Rayleigh Essex SS6 7BS on 24 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 30 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Paul Edward Byrne as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Joanne Byrne as a person with significant control on 30 April 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Edward Byrne on 30 January 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 10 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-11
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14 Nov 2017 |
PSC01 |
Notification of Joanne Byrne as a person with significant control on 6 February 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mr Paul Edward Byrne as a person with significant control on 6 February 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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