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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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Eugene Augustine Franco on 8 November 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mrs Gillian Franco on 8 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Gillian Franco as a person with significant control on 8 November 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Eugene Augustine Franco as a person with significant control on 8 November 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Cresta House Abbotts Lane Eight Ash Green Colchester Essex C06 3QL on 16 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO9 2NY to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 9 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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03 Jul 2017 |
PSC01 |
Notification of Gillian Franco as a person with significant control on 6 April 2016
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03 Jul 2017 |
PSC01 |
Notification of Eugene Augustine Franco as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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30 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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