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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Alan Cave as a director on 28 April 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Simon Robert Clack as a director on 27 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Ponders End Mills Enfield Middx EN3 4TG to Harlow Mill the Pinnacles Roydon Road Harlow Essex CM19 5GH on 19 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Mark Patrick Robinson as a director on 1 January 2022
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05 Oct 2021 |
PSC01 |
Notification of David Andrew Wright as a person with significant control on 11 August 2021
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04 Oct 2021 |
PSC01 |
Notification of George William Wright as a person with significant control on 11 August 2021
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04 Oct 2021 |
PSC07 |
Cessation of David Andrew Wright as a person with significant control on 11 August 2021
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04 Oct 2021 |
PSC01 |
Notification of Daisy Elizabeth Olley as a person with significant control on 11 August 2021
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04 Oct 2021 |
PSC01 |
Notification of James Arthur Wright as a person with significant control on 11 August 2021
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lender/facility agreement/borrower/debenture 01/10/2019
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07 Oct 2019 |
MR01 |
Registration of charge 001297550006, created on 4 October 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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28 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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