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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27 Aug 2019 |
MR04 |
Satisfaction of charge 098122580004 in full
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27 Aug 2019 |
MR04 |
Satisfaction of charge 098122580005 in full
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27 Aug 2019 |
MR04 |
Satisfaction of charge 098122580003 in full
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21 Aug 2019 |
PSC07 |
Cessation of Jeremy Huband as a person with significant control on 15 August 2019
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21 Aug 2019 |
PSC01 |
Notification of Paul James Smith as a person with significant control on 15 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Paul James Smith as a director on 15 August 2019
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16 Aug 2019 |
MR01 |
Registration of charge 098122580006, created on 15 August 2019
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16 Aug 2019 |
MR01 |
Registration of charge 098122580007, created on 15 August 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 May 2019 |
PSC04 |
Change of details for Mrs Paula Smith as a person with significant control on 1 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mrs Paula Smith on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL England to Haslers Old Station Road Loughton Essex IG10 4PL on 1 May 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Jeremy Huband as a director on 20 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 August 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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12 Oct 2017 |
PSC01 |
Notification of Paula Smith as a person with significant control on 6 April 2016
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12 Oct 2017 |
PSC01 |
Notification of Jeremy Huband as a person with significant control on 6 April 2016
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06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2016
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06 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 6 October 2016 with updates
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20 Jul 2016 |
MR01 |
Registration of charge 098122580003, created on 19 July 2016
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20 Jul 2016 |
MR01 |
Registration of charge 098122580001, created on 19 July 2016
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20 Jul 2016 |
MR01 |
Registration of charge 098122580004, created on 19 July 2016
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