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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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Christopher John Sherliker as a person with significant control on 10 May 2019
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22 Apr 2024 |
PSC07 |
Cessation of Jonathan Trevor Rufus Silverman as a person with significant control on 10 May 2019
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher John Sherliker on 16 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Trevor Rufus Silverman on 16 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Christopher John Sherliker as a person with significant control on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Keith Gordon on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher John Sherliker on 31 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Keith Gordon on 16 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 27 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 Jul 2021 |
CH04 |
Secretary's details changed for Hocroft Holdings Limited on 23 June 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Keith Gordon on 23 June 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Jul 2020 |
PSC02 |
Notification of Electra House Holdings Limited as a person with significant control on 10 May 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 18 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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17 May 2019 |
PSC07 |
Cessation of Simon Ralph Weinstein as a person with significant control on 10 May 2019
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