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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05 Jul 2024 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mrs Joanna Margaret Pratt on 5 July 2024
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05 Jul 2024 |
PSC04 |
Change of details for Mrs Joanna Margaret Pratt as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Paul Pratt on 5 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Robert Pratt as a director on 1 August 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 May 2022 |
PSC04 |
Change of details for Mrs Joanna Margaret Pratt as a person with significant control on 1 April 2022
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03 May 2022 |
CH01 |
Director's details changed for Mrs Joanna Margaret Pratt on 1 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 3 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mrs Joanna Margaret Pratt as a person with significant control on 1 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mrs Joanna Margaret Pratt on 1 January 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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13 Feb 2019 |
PSC01 |
Notification of Joanna Margaret Pratt as a person with significant control on 31 December 2018
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13 Feb 2019 |
PSC07 |
Cessation of James Richard Hallett as a person with significant control on 31 December 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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