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 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from 12 Apton Road Bishop's Stortford CM23 3SN England to 27 North Street Bishops Stortford CM23 2LD on 2 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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23 Dec 2022 |
AP01 |
Appointment of Mr Karl Foster as a director on 10 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Stuart Mccreery as a director on 5 December 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from White Cottage Tye Green Elsenham Bishop's Stortford CM22 6DY England to 12 Apton Road Bishop's Stortford CM23 3SN on 16 June 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Nov 2020 |
AD01 |
Registered office address changed from William Robinson Building 3 Woodfield Terrace Stansted Mountfitchet Stanstead CM24 8AJ United Kingdom to White Cottage Tye Green Elsenham Bishop's Stortford CM22 6DY on 9 November 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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08 Jan 2019 |
PSC01 |
Notification of Aaron Rory Hill as a person with significant control on 21 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Stuart Alexander Mccreery as a person with significant control on 21 December 2018
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17 Dec 2018 |
TM02 |
Termination of appointment of Stuart Mccreery as a secretary on 17 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Stuart Alexander Mccreery as a director on 17 December 2018
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17 Dec 2018 |
AP01 |
Appointment of Mr Aaron Hill as a director on 10 December 2018
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