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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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mrs Krystal Devlin on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Alexander Devlin on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mrs Krystal Devlin as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Krystal Devlin on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Benjamin Alexander Devlin as a person with significant control on 10 November 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-17
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Krystal Delvin as a person with significant control on 7 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Krystal Delvin as a person with significant control on 7 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Krystal Delvin as a person with significant control on 7 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Krystal Delvin as a person with significant control on 7 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Miss Krystal Whitworth as a person with significant control on 7 June 2019
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07 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Krystal Devlin on 7 June 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Miss Krystal Whitworth on 7 June 2019
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07 Jun 2019 |
CH03 |
Secretary's details changed for Miss Krystal Whitworth on 7 June 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Miss Krystal Whitworth on 7 June 2019
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