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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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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19 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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21 May 2024 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to 167-169 Great Portland Street London W1W 5PF on 21 May 2024
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29 Apr 2024 |
MR01 |
Registration of charge 109239710003, created on 26 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 109239710001 in full
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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23 Dec 2023 |
AD01 |
Registered office address changed from Unit 10 Sixth Avenue Bluebridge Industrial Estate Halstead CO9 2GU England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 23 December 2023
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23 Dec 2023 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England to Unit 10 Sixth Avenue Bluebridge Industrial Estate Halstead CO9 2GU on 23 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 Aug 2023 |
PSC01 |
Notification of Tawne Lewis as a person with significant control on 9 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr David Paul Lewis as a person with significant control on 9 August 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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17 Jan 2022 |
MR01 |
Registration of charge 109239710002, created on 14 January 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 109239710001, created on 3 August 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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11 Oct 2019 |
AP01 |
Appointment of Mrs Tawne Lewis as a director on 1 October 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-12
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