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)
|
|
17 Jan 2025 |
PSC04 |
Change of details for Mrs Ella Coe as a person with significant control on 16 January 2025
|
|
|
16 Jan 2025 |
AD01 |
Registered office address changed from 46 Camden Road London NW1 9DR England to 6 Third Avenue Frinton-on-Sea CO13 9EG on 16 January 2025
|
|
|
25 Sep 2024 |
AP03 |
Appointment of Mr Matthew James Griffiths as a secretary on 25 September 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Christopher Neil Bailey as a director on 10 July 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from 6 Third Avenue Frinton-on-Sea Frinton-on-Sea Essex CO13 9EG England to 46 Camden Road London NW1 9DR on 4 June 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Ella Coe as a director on 4 September 2023
|
|
|
24 Aug 2023 |
AD01 |
Registered office address changed from Suite 10 the Mill Old Road Great Clacton Essex CO15 3RQ England to 6 Third Avenue Frinton-on-Sea Frinton-on-Sea Essex CO139EG on 24 August 2023
|
|
|
28 Jul 2023 |
MR04 |
Satisfaction of charge 124741050001 in full
|
|
|
28 Jul 2023 |
MR01 |
Registration of charge 124741050004, created on 10 July 2023
|
|
|
28 Jul 2023 |
MR01 |
Registration of charge 124741050005, created on 10 July 2023
|
|
|
28 Jul 2023 |
MR01 |
Registration of charge 124741050006, created on 10 July 2023
|
|
|
18 Jul 2023 |
MR01 |
Registration of charge 124741050003, created on 10 July 2023
|
|
|
12 Jul 2023 |
MR04 |
Satisfaction of charge 124741050002 in full
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 124741050002, created on 8 August 2022
|
|
|
18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Oct 2021 |
MR01 |
Registration of charge 124741050001, created on 26 October 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|