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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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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24 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Martin Derek Doble on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Patrick Clifford on 18 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Derek Malcolm Aslett on 18 September 2023
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18 Sep 2023 |
CH03 |
Secretary's details changed for Siobhan Anne Clifford on 18 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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25 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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29 Jun 2021 |
MR01 |
Registration of charge 007197190004, created on 28 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 007197190005, created on 28 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from , Clifford House, Towcester Road, Bow, London,, E3 3nd to Clifford House Hedley Avenue West Thurrock Grays Essex RM20 4EL on 4 June 2021
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13 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Liam Joseph Hennessy as a director
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10 Mar 2021 |
AP01 |
Appointment of Mr Martin Derek Doble as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Derek Malcolm Aslett as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Ian James O'connor as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Liam Joseph Hennessy as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/21
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Leslie Andrew Rose on 1 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Patrick Clifford on 1 March 2021
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10 Mar 2021 |
CH03 |
Secretary's details changed for Siobhan Anne Clifford on 1 March 2021
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03 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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