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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03 Feb 2025 |
MR01 |
Registration of charge 105738750001, created on 3 February 2025
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26 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of Thomas David Cook as a person with significant control on 15 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Thomas David Cook as a director on 15 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 17 Caldbeck Waltham Abbey EN9 1UR England to 13 Mead Business Centre Mead Lane Hertford SG13 7BJ on 14 December 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 7 Coppergate Court Farthingale Lane Waltham Abbey Essex EN9 3BX England to 17 Caldbeck Waltham Abbey EN9 1UR on 20 July 2020
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20 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from 17 Caldbeck Waltham Abbey Essex EN9 1UR England to 7 Coppergate Court Farthingale Lane Waltham Abbey Essex EN9 3BX on 23 October 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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26 Jun 2018 |
PSC07 |
Cessation of Colin Re as a person with significant control on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 17 Caldbeck Waltham Abbey Essex EN9 1UR on 26 June 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Colin Re as a director on 26 June 2018
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