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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24 Jan 2024 |
CH01 |
Director's details changed for Ms Ruth Elizabeth Grace Nicholls on 20 July 2020
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24 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 37D Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU England to 12a Hornsby Square Unit 12a Hornsby Square Southfields Business Park Basildon Essex SS15 6SD on 12 January 2023
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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26 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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18 Jun 2020 |
TM01 |
Termination of appointment of Sandra Mary Wearden as a director on 20 March 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 16 Lunaria House 10 Elis Way Stratford London E20 1AL United Kingdom to 37D Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU on 17 April 2020
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02 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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23 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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05 Sep 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2018
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05 Sep 2019 |
SH02 |
Sub-division of shares on 30 September 2018
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05 Sep 2019 |
SH20 |
Statement by Directors
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05 Sep 2019 |
SH19 |
Statement of capital on 5 September 2019
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05 Sep 2019 |
CAP-SS |
Solvency Statement dated 30/09/18
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That ££35, 731 .23 of the share capital of the company be converted to distribution reserves 30/09/2018
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RES06 ‐
Resolution of reduction in issued share capital
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