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)
|
|
24 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
|
|
|
11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to 30 London Road First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS on 13 January 2022
|
|
|
24 Aug 2021 |
AP03 |
Appointment of Mr Joshua Paul Rayner as a secretary on 9 August 2021
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Unit 5B Church End Little Hadham Ware SG11 2DY United Kingdom to 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 24 August 2021
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mr Joshua Rayner as a person with significant control on 25 February 2021
|
|
|
19 Oct 2020 |
TM01 |
Termination of appointment of Simon James King as a director on 5 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Jason Bushby as a director on 5 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Russell Jervis as a director on 5 October 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Jason Bushby as a director on 22 June 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mr Russell Jervis as a director on 22 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
06 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Kim Irene Rayner as a director on 11 February 2020
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|