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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27 Sep 2024 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to Suite 8, Dunmow Business Centre, 12 Stortford Road Dunmow Exxex CM6 1DA on 27 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of James Stephenson as a person with significant control on 30 August 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of James Michael Stephenson as a director on 30 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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12 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr James Ward Caffrey as a person with significant control on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr James Ward Caffrey on 1 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr James Stephenson as a person with significant control on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr James Michael Stephenson on 1 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Dominic George Peters as a person with significant control on 1 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Dominic George Peters on 1 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Cart Lodge Hill Farm Church Lane Chelmsford Essex CM3 1LH England to 34-40 High Street Wanstead London E11 2RJ on 26 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from Stephenson James, Office G Dutch Barn Old Park Farm Business Centre Main Road, Ford End Chelmsford Essex CM3 1LN England to Cart Lodge Hill Farm Church Lane Chelmsford Essex CM3 1LH on 1 September 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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