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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 May 2024 |
PSC04 |
Change of details for Mr Daniel Pells as a person with significant control on 20 May 2024
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21 May 2024 |
PSC07 |
Cessation of Thomas Martin as a person with significant control on 20 May 2024
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21 May 2024 |
ANNOTATION |
Admin Removed The TM01 was administratively removed from the public register on 01/06/2024 as it was not properly delivered
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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07 Mar 2024 |
PSC01 |
Notification of Thomas Martin as a person with significant control on 21 October 2023
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07 Mar 2024 |
PSC07 |
Cessation of David Paul Lewis as a person with significant control on 21 October 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of David Paul Lewis as a director on 21 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Daniel Pells as a person with significant control on 13 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Daniel Pells on 13 September 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from 4 Capncam Centre Cranes Farm Road Basildon Essex SS14 3JJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 30 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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01 Aug 2018 |
CH01 |
Director's details changed for Mr David Paul Lewis on 1 August 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr David Paul Lewis as a person with significant control on 1 August 2018
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08 Nov 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Capncam Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 November 2017
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