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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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11 Oct 2024 |
AP02 |
Appointment of Biller Holdings Limited as a director on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Ann Williams as a director on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jacqueline Williams as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Brian Ferrand Williams as a person with significant control on 10 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
PSC02 |
Notification of Biller Holdings Limited as a person with significant control on 10 October 2024
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11 Oct 2024 |
AP04 |
Appointment of Biller Holdings Limited as a secretary on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Alex Louis Biller as a director on 10 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom to 128 128 Woodford Avenue Gants Hill Ilford IG2 6XA on 11 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 099293860001, created on 10 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 099293860002, created on 10 October 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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