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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29 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Dec 2019 |
PSC01 |
Notification of Nicola Lovell as a person with significant control on 12 April 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Andrew Douglas Bowtle as a director on 12 April 2019
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04 Dec 2019 |
PSC07 |
Cessation of Andrew Douglas Bowtle as a person with significant control on 12 April 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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20 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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19 Apr 2019 |
AP01 |
Appointment of Ms Nicola Lovell as a director on 12 April 2019
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from Suite 6/7, Central House High Street Ongar Essex CM5 9AA England to Suites 1 - 4, Central House High Street Ongar CM5 9AA on 13 November 2018
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09 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
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18 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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18 Nov 2017 |
PSC01 |
Notification of Andrew Douglas Bowtle as a person with significant control on 8 November 2017
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18 Nov 2017 |
PSC07 |
Cessation of Nicola Lovell as a person with significant control on 8 November 2017
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18 Nov 2017 |
TM01 |
Termination of appointment of Nicola Lovell as a director on 8 November 2017
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18 Nov 2017 |
AP01 |
Appointment of Mr Andrew Douglas Bowtle as a director on 8 November 2017
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