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 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
27 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mrs Chui Man Haines on 9 March 2020
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mr Mark Craig Haines on 9 March 2020
|
|
|
04 May 2020 |
AD01 |
Registered office address changed from The Red House 10 Market Square Old Amersham Bucks HP7 0DQ England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 4 May 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 March 2020
|
|
|
01 Apr 2020 |
PSC07 |
Cessation of Chui Man Haines as a person with significant control on 25 March 2019
|
|
|
01 Apr 2020 |
PSC07 |
Cessation of Mark Craig Haines as a person with significant control on 25 March 2019
|
|
|
01 Apr 2020 |
PSC02 |
Notification of Eath Enterprises Ltd as a person with significant control on 23 March 2020
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
|
|
|
29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
26 Jun 2018 |
AD01 |
Registered office address changed from 5 Belvedere Close Amersham HP6 6BA United Kingdom to The Red House 10 Market Square Old Amersham Bucks HP7 0DQ on 26 June 2018
|
|
|
26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|
|
03 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-26
|
|
|
29 Mar 2018 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 March 2018
|
|