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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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ United Kingdom to 2nd Floor, 27 High Street Hoddesdon Herts EN11 8SX on 12 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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23 Nov 2020 |
AD01 |
Registered office address changed from Ff28 - Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 23 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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20 May 2020 |
AD01 |
Registered office address changed from 15a Station Road Epping CM16 4HG England to Ff28 - Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 20 May 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Mar 2019 |
PSC01 |
Notification of Lee Aaron Gardiner as a person with significant control on 13 March 2019
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13 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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21 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 Oct 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 15a Station Road Epping CM16 4HG on 25 October 2017
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26 Sep 2017 |
MR01 |
Registration of charge 104876860001, created on 22 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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08 Sep 2017 |
PSC01 |
Notification of Joni Ann Flynn as a person with significant control on 21 November 2016
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21 Aug 2017 |
TM01 |
Termination of appointment of Kelly Jane Greig as a director on 21 August 2017
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