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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Yaneth Carpenter as a director on 1 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Yaneth Carpenter as a person with significant control on 1 October 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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24 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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11 Nov 2020 |
PSC04 |
Change of details for Ms Yaneth Carpenter as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Gerard Carpenter as a person with significant control on 9 November 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from Abvk. Suite 311 M25 Business Centre 121 Brooker Road Waltham Abbey EN9 1JH England to Abvk M25 Business Centre Ability House, 121 Brooker Road Waltham Abbey Essex EN9 1JH on 16 October 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Jul 2018 |
AD01 |
Registered office address changed from PO Box 655 2 Offley Place Isleworth TW7 9EA England to Abvk. Suite 311 M25 Business Centre 121 Brooker Road Waltham Abbey EN9 1JH on 9 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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11 Sep 2017 |
AD01 |
Registered office address changed from PO Box 655 P O Box 655 2 Offley Place 2 Offley Place Isleworth TW7 9EA England to PO Box 655 2 Offley Place Isleworth TW7 9EA on 11 September 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP England to PO Box 655 P O Box 655 2 Offley Place 2 Offley Place Isleworth TW7 9EA on 11 September 2017
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