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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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr James David Eade as a person with significant control on 13 October 2022
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27 Jan 2023 |
PSC07 |
Cessation of Neil Lester as a person with significant control on 13 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Neil Lester as a director on 13 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 July 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from Unit 2 284 Warley Hill Great Warley Brentwood Essex CM13 3AB England to Suite 2 Regency House Harold Wood Romford Essex RM3 0BP on 28 July 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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07 May 2021 |
AD01 |
Registered office address changed from Unit 3 284 Warley Hill Great Warley Brentwood CM13 3AB United Kingdom to Unit 2 284 Warley Hill Great Warley Brentwood Essex CM13 3AB on 7 May 2021
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01 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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08 Jan 2019 |
PSC01 |
Notification of James David Eade as a person with significant control on 10 August 2017
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08 Jan 2019 |
PSC01 |
Notification of Neil Lester as a person with significant control on 10 August 2017
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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