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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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17/04/2517 April 2025 Change of details for Mr Paul John Hassin as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Secretary's details changed for Sharon Hassin on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr Paul John Hassin on 2025-04-17

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with updates

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01/09/201 September 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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23/12/1923 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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27/06/1927 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SHARON HASSIN / 27/06/2019

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01/11/181 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HASSIN / 17/07/2018

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 16 ANCHOR STREET CHELMSFORD CM2 0JY

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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04/04/164 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1ST FLOOR 78 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 1ST FLOOR 78 DROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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29/07/0929 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 10 HIGH STREET STOCK INGATESTONE ESSEX CM4 9BA

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/09/083 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SUITES 17/18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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