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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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31 Mar 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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31 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Amanda Tracey Russell on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas David Hurt on 18 June 2021
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18 Mar 2021 |
PSC04 |
Change of details for Amanda Tracey Russell as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas David Hurt as a person with significant control on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 71 Cornelius Vale Chelmsford Essex CM2 6GY United Kingdom to Unit 1, Steeple View Farm Dunton Road Laindon Basildon SS15 4DB on 18 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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28 Jan 2020 |
AD01 |
Registered office address changed from 3 the Drive Great Warley Brentwood CM13 3FR England to 71 Cornelius Vale Chelmsford Essex CM2 6GY on 28 January 2020
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03 Jul 2019 |
AP01 |
Appointment of Mr Nicholas David Hurt as a director on 5 February 2019
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26 Jun 2019 |
PSC01 |
Notification of Nicholas David Hurt as a person with significant control on 12 May 2019
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26 Jun 2019 |
PSC04 |
Change of details for Amanda Tracey Russell as a person with significant control on 12 May 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from 71 Cornelius Vale Chelmsford Essex CM2 6GY United Kingdom to 3 the Drive Great Warley Brentwood CM13 3FR on 4 February 2019
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