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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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Sep 2022 |
MR01 |
Registration of charge 105896600004, created on 31 August 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr David Theedam as a director on 18 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Paul Bron Reynolds as a director on 20 September 2021
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
PSC01 |
Notification of Lisa Jane Theedam as a person with significant control on 27 November 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Luke James Smith as a director on 27 November 2020
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29 Nov 2020 |
TM01 |
Termination of appointment of John Arthur Ayling as a director on 27 November 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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20 Mar 2020 |
CH01 |
Director's details changed for Mrs Lisa Jane Theedam on 29 March 2019
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02 Oct 2019 |
AA |
Micro company accounts made up to 30 January 2019
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02 Aug 2019 |
MR04 |
Satisfaction of charge 105896600001 in full
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01 Aug 2019 |
MR01 |
Registration of charge 105896600003, created on 31 July 2019
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01 Aug 2019 |
MR01 |
Registration of charge 105896600002, created on 31 July 2019
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17 Mar 2019 |
AD01 |
Registered office address changed from 214 Upshire Road Waltham Abbey Essex EN9 3PX England to Pennistone Epping Road Roydon Harlow Essex CM19 5DA on 17 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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20 Jan 2019 |
AA |
Micro company accounts made up to 30 January 2018
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29 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 January 2018
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