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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24 Dec 2024 |
PSC04 |
Change of details for Mr Thomas Heaney as a person with significant control on 15 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Thomas Heaney on 15 December 2024
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29 Aug 2024 |
AA |
Micro company accounts made up to 29 November 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 29 November 2022
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09 Nov 2023 |
MR01 |
Registration of charge 104596620012, created on 6 November 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Oct 2021 |
MR04 |
Satisfaction of charge 104596620007 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 104596620008 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 104596620009 in full
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25 Oct 2021 |
MR01 |
Registration of charge 104596620011, created on 22 October 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Yield House Norris Grove Broxbourne EN10 7PL England to Netherall Farm Netherhall Road Roydon Essex CM19 5JP on 17 February 2021
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16 Dec 2020 |
MR01 |
Registration of charge 104596620010, created on 15 December 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Nov 2020 |
MR01 |
Registration of charge 104596620009, created on 23 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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09 Oct 2020 |
MR04 |
Satisfaction of charge 104596620001 in full
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04 Aug 2020 |
PSC01 |
Notification of Thomas Samuel Heaney as a person with significant control on 4 April 2020
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04 Aug 2020 |
PSC01 |
Notification of Paul Michael Taylor as a person with significant control on 4 April 2020
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04 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2020
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