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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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr Jason Andrew Mcilfatrick as a person with significant control on 3 January 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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12 Jul 2023 |
PSC01 |
Notification of Jason Andrew Mcilfatrick as a person with significant control on 12 July 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 16 Melrose Avenue Potters Bar Herts EN6 1SZ England to Unit 20 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 4 January 2022
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31 Aug 2021 |
AD01 |
Registered office address changed from Unit 20 Upminster Trading Park Warley Street Upminster RM14 3PJ England to 16 Melrose Avenue Potters Bar Herts EN6 1SZ on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 16 Melrose Avenue Potters Bar Hertfordshire EN6 1SZ England to Unit 20 Upminster Trading Park Warley Street Upminster RM14 3PJ on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Mar 2021 |
MR01 |
Registration of charge 096537430001, created on 18 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
AP01 |
Appointment of Mr Jason Andrew Mcilfatrick as a director on 19 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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04 Dec 2019 |
PSC01 |
Notification of Simon Alan Haynes as a person with significant control on 4 December 2019
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-26
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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14 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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