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)
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Robert Paul Etchells as a person with significant control on 31 March 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Mark Broadbelt as a director on 31 March 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr Robert Paul Etchells as a director on 31 March 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from C/O Mgr 35 Tallon Road Hutton Brentwood CM13 1TE England to C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE on 27 July 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE England to C/O Mgr 35 Tallon Road Hutton Brentwood CM13 1TE on 4 February 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from C/O Mgr Accountants Jhumat House 160 London Road Barking IG11 8BB England to 35 Tallon Road C/O Mgr Hutton Brentwood CM13 1TE on 15 December 2021
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from Mgr Jhumat House 160 London Roa London Road Barking IG11 8BB England to C/O Mgr Accountants Jhumat House 160 London Road Barking IG11 8BB on 13 April 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Mgr, Jhumat House 160 London Road London Road Barking IG11 8BB England to Mgr Jhumat House 160 London Roa London Road Barking IG11 8BB on 2 April 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Jhumat House C/O Mgr 160 London Road London Road Barking IG11 8BB England to Mgr, Jhumat House 160 London Road London Road Barking IG11 8BB on 2 April 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP United Kingdom to Jhumat House C/O Mgr 160 London Road London Road Barking IG11 8BB on 2 April 2021
|
|
|
17 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
21 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/12/2018
|
|
|
06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
16 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Dec 2018 |
PSC07 |
Cessation of Maximillian Broadbelt as a person with significant control on 6 August 2018
|
|