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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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 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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20 Jul 2023 |
AD01 |
Registered office address changed from The Coach House 9 Water Lane Bishops Stortford Hertfordshire CM23 2JZ to Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB on 20 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 May 2021 |
PSC04 |
Change of details for Ms Jessica Piercey as a person with significant control on 5 May 2021
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27 May 2021 |
PSC01 |
Notification of Jessica Piercey as a person with significant control on 4 May 2021
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10 May 2021 |
AP01 |
Appointment of Ms Jessica Pearcey as a director on 4 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Philip Grant Roberts as a director on 7 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Martin Arthur Roat as a director on 7 May 2021
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08 Apr 2021 |
PSC01 |
Notification of Martin Arthur Roat as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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07 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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05 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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13 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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23 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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18 Mar 2016 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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