Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 5 December 2022
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
22 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 23/08/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Aug 2021 |
MR01 |
Registration of charge 106611330001, created on 25 August 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
18 Mar 2021 |
PSC01 |
Notification of Natalie Wylie as a person with significant control on 11 March 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Mr Darren Murphy as a person with significant control on 11 March 2021
|
|
|
07 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
|
|
|
23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
02 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 November 2017
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
|
|
|
14 Mar 2018 |
PSC04 |
Change of details for Mr Darren Murphy as a person with significant control on 7 March 2018
|
|
|
14 Mar 2018 |
CH01 |
Director's details changed for Mr Darren Murphy on 7 March 2018
|
|
|
09 Aug 2017 |
AD01 |
Registered office address changed from 6a, the Kings Head Centre 38 High Street Maldon CM9 5PN England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017
|
|