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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-02 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-02 with no updates

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16/04/2416 April 2024 Termination of appointment of Kerrie Louise Eastman as a director on 2024-04-16

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16/04/2416 April 2024 Appointment of Ms Chantell Mapp-Pope as a director on 2024-04-16

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Appointment of Mrs Kim Devereaux as a director on 2023-08-25

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25/08/2325 August 2023 Termination of appointment of Cheryl Elsie Sharp as a director on 2023-08-25

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23/08/2323 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-08-02 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-08-02 with no updates

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Registered office address changed from 15 New Pond Street Harlow Essex CM17 9FG to Laurel House Parndon Mill Lane Parndon Mill Harlow Essex CM20 2HP on 2021-07-13

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-12-31

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/11/1912 November 2019 DIRECTOR APPOINTED MS KERRIE LOUISE EASTMAN

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ELSIE PRICE / 13/08/2019

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEEDHAM

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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19/07/1919 July 2019 31/12/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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19/03/1819 March 2018 ADOPT ARTICLES 06/02/2018

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07/02/187 February 2018 DIRECTOR APPOINTED MRS BROOK PLACIDO

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07/02/187 February 2018 DIRECTOR APPOINTED MISS CHERYL ELSIE PRICE

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07/02/187 February 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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07/02/187 February 2018 DIRECTOR APPOINTED MR PHILIP NEEDHAM

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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