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)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Barleylands Equestrian Centre White Farm Barleylands Road Basildon Essex SS15 4BG United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 15 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mrs Clare Phillips as a person with significant control on 15 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Phillips on 15 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Flanagan as a person with significant control on 15 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Flanagan on 15 November 2022
|
|
|
10 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
31 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-25
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Mrs Clare Flanagan on 25 February 2020
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mr Joseph Flanagan as a person with significant control on 25 February 2020
|
|
|
25 Feb 2020 |
PSC04 |
Change of details for Mrs Clare Flanagan as a person with significant control on 25 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr Joseph Flanagan on 16 October 2019
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mrs Clare Flanagan on 16 October 2019
|
|
|
16 Oct 2019 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Unit 5 Barleylands Equestrian Centre White Farm Barleylands Road Basildon Essex SS15 4BG on 16 October 2019
|
|
|
05 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|
|
29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
|
|