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)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from 90 Woodman Road Warley Brentwood CM14 5AZ England to 105 High Street Brentwood CM14 4RR on 19 August 2024
|
|
|
07 Jun 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
04 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 90 Woodman Road Warley Brentwood CM14 5AZ on 13 June 2022
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Jason William Gibson as a director on 1 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Ritu Monica Gibson as a director on 12 August 2021
|
|
|
11 Aug 2021 |
PSC01 |
Notification of Jason William Gibson as a person with significant control on 1 August 2021
|
|
|
11 Aug 2021 |
PSC07 |
Cessation of Ritu Gibson as a person with significant control on 1 August 2021
|
|
|
09 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-08
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Mrs Ritu Gibson as a director on 19 April 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Jason William Gibson as a person with significant control on 19 April 2021
|
|
|
22 Apr 2021 |
PSC01 |
Notification of Ritu Gibson as a person with significant control on 19 April 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of John Eric Gibson as a director on 19 April 2021
|
|
|
14 Oct 2020 |
TM01 |
Termination of appointment of Lee Richard Nichols as a director on 1 October 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mr John Eric Gibson as a director on 1 October 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
07 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
28 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from 90 Woodman Road Warley Brentwood CM14 5AZ England to 86-90 Paul Street London EC2A 4NE on 30 September 2019
|
|