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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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mr Scott Fuller as a person with significant control on 20 May 2024
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04 Jun 2024 |
PSC04 |
Change of details for Mrs Cherice Fuller as a person with significant control on 20 May 2024
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 8 Brockham Grange Sherfield-on-Lodddon Hook Hampshire RG27 0FT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 November 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from The Hollies Hawthorn Hill Warfield Bracknell Berkshire RG42 6HN to 8 Brockham Grange Sherfield-on-Lodddon Hook Hampshire RG27 0FT on 18 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Martin Jackson as a director on 1 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD England to The Hollies Hawthorn Hill Warfield Bracknell Berkshire RG42 6HN on 28 August 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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04 Jan 2019 |
PSC07 |
Cessation of M.J. One Limited as a person with significant control on 3 January 2019
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04 Jan 2019 |
PSC01 |
Notification of Cherice Fuller as a person with significant control on 3 January 2019
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04 Jan 2019 |
PSC01 |
Notification of Scott Fuller as a person with significant control on 3 January 2019
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04 Dec 2018 |
AP01 |
Appointment of Mrs Cherice Fuller as a director on 14 November 2018
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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