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 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Talisa Watson as a director on 4 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from Unit 6 Warish Hall Farm Smiths Green Bishops Stortford Hertfordshire CM22 6NZ England to Office 2, Weston Business Centre Parsonage Road Takeley Bishop's Stortford Essex CM22 6PU on 30 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Johan Cloete as a person with significant control on 28 July 2020
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20 Oct 2020 |
PSC07 |
Cessation of Talisa Marie Watson as a person with significant control on 28 July 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Aug 2018 |
PSC01 |
Notification of Johan Cloete as a person with significant control on 15 August 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Johan Cloete as a director on 15 August 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 12a Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN England to Unit 6 Warish Hall Farm Smiths Green Bishops Stortford Hertfordshire CM22 6NZ on 19 July 2018
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-25
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Aug 2017 |
MR01 |
Registration of charge 095074380003, created on 3 August 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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