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)
|
|
25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
13 Feb 2020 |
AD01 |
Registered office address changed from 47 Butts Green Road Hornchurch Essex RM11 2JS to 3 Cobalt Place 121 Churchill Loughton Essex IG10 1QR on 13 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Ms Megan Elizabeth Lennard on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Ms Holly Baker on 12 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Ms Abigail Francesca Lennard as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Ms Megan Elizabeth Lennard as a person with significant control on 12 February 2020
|
|
|
12 Feb 2020 |
CH01 |
Director's details changed for Ms Abigail Francesca Lennard on 12 February 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Holly Baker as a person with significant control on 5 February 2020
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of Sapphire Group (Gb) Limited as a person with significant control on 5 January 2020
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Abigail Francesca Lennard as a person with significant control on 5 February 2020
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Megan Elizabeth Lennard as a person with significant control on 5 February 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Ms Megan Elizabeth Lennard as a director on 5 February 2020
|
|
|
05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Ms Abigail Francesca Lennard as a director on 5 February 2020
|
|
|
05 Feb 2020 |
TM01 |
Termination of appointment of Glen Howard Baker as a director on 5 February 2020
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|