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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Apr 2024 |
PSC04 |
Change of details for Hayley Jean Tann as a person with significant control on 5 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Brian Derek Tann as a person with significant control on 5 April 2024
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Brian Derek Tann on 6 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Brian Derek Tann as a person with significant control on 31 October 2022
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07 Jun 2023 |
PSC01 |
Notification of Hayley Jean Tann as a person with significant control on 31 October 2022
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07 Jun 2023 |
AP01 |
Appointment of Hayley Jean Tann as a director on 31 October 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 26 October 2021
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Apr 2020 |
PSC01 |
Notification of Brian Derek Tann as a person with significant control on 29 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Hayley Jean Tann as a director on 29 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Hayley Jean Tann as a person with significant control on 29 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Brian Derek Tann as a director on 23 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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