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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10 Sep 2024 |
MR04 |
Satisfaction of charge 9 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 21 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 13 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 22 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 27 in full
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10 Sep 2024 |
MR04 |
Satisfaction of charge 17 in full
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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26 Sep 2023 |
PSC01 |
Notification of Brian Raymond Mellis as a person with significant control on 15 May 2022
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26 Sep 2023 |
PSC01 |
Notification of Simon Grant Treherne as a person with significant control on 15 May 2022
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22 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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22 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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21 Sep 2023 |
PSC07 |
Cessation of Jacqueline Betty Jolliffe-Sealey as a person with significant control on 13 May 2022
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21 Sep 2023 |
AD04 |
Register(s) moved to registered office address 15 the Broadway Woodford Green IG8 0HL
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 15 the Broadway Woodford Green IG8 0HL
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21 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 15 the Broadway Woodford Green IG8 0HL
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21 Sep 2023 |
PSC04 |
Change of details for Jacqueline Betty Jolliffe-Sealey as a person with significant control on 19 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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10 Oct 2022 |
TM02 |
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 8 October 2022
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10 Oct 2022 |
AP03 |
Appointment of Mr Brian Raymond Mellis as a secretary on 8 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline Betty Jolliffe-Sealey as a director on 13 May 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 15 the Broadway Woodford Green IG8 0HL on 29 September 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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