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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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21 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to Langley House Park Road London N2 8EY on 8 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2019
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 2 November 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne EN10 7DH to Unit 6a Quickbury Farm Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HY on 28 September 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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07 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Henry Fordham as a person with significant control on 6 April 2016
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