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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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27 Dec 2023 |
PSC01 |
Notification of James Mccarthy as a person with significant control on 1 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
PSC07 |
Cessation of Scott Michael Seaman Digby Collins as a person with significant control on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Scott Michael Seaman Digby Collins as a director on 15 September 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Aug 2021 |
AP01 |
Appointment of Mrs Gillian Mary Payne as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr James Mccarthy as a director on 20 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Studio 101, Network Hub Kensal Road London W10 5BE on 17 August 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 Jul 2019 |
PSC04 |
Change of details for Mr Scott Michael Seaman Digby Collins as a person with significant control on 19 June 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Scott Michael Seaman Digby Collins on 19 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR United Kingdom to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-06
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22 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Aug 2018 |
CH01 |
Director's details changed for Mr Scott Michael Seaman-Digby on 16 August 2018
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