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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23 Apr 2024 |
PSC04 |
Change of details for Mr Gareth Hughes as a person with significant control on 6 March 2024
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01 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from Killybrack Bibsworth Lane Broadway WR12 7LW England to 26 Princes Gate Court Exhibition Road London SW7 2QJ on 6 March 2024
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28 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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06 Jan 2023 |
MR01 |
Registration of charge 102987460004, created on 23 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Mary Louise Hughes as a director on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Gareth Hughes as a director on 1 November 2022
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02 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Laura Sefi as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mary Louise Hughes as a director on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 Brands View Ongar Road Dunmow CM6 1JL England to Killybrack Bibsworth Lane Broadway WR12 7LW on 22 September 2022
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22 Sep 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge 102987460003, created on 22 December 2021
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Jul 2021 |
CH01 |
Director's details changed for Ms Laura Sefi on 17 July 2021
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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12 Apr 2021 |
MR01 |
Registration of charge 102987460002, created on 26 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 106 Blenheim Square North Weald Epping CM16 6FQ England to 1 Brands View Ongar Road Dunmow CM6 1JL on 1 March 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register company 11/12/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Feb 2021 |
MAR |
Re-registration of Memorandum and Articles
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