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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19 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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03 Apr 2024 |
AP03 |
Appointment of Mr Wayne Mears as a secretary on 27 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Wayne Mears as a director on 27 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Bryony Patricia Jennings as a secretary on 27 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Bryony Patricia Jennings as a director on 27 March 2024
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05 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2023 |
PSC07 |
Cessation of Alan Michael Rind as a person with significant control on 6 April 2016
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13 Sep 2023 |
AP03 |
Appointment of Mrs Bryony Patricia Jennings as a secretary on 13 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 20 Frank Slater House Green Lane Ilford IG3 9RS England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 13 September 2023
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12 Sep 2023 |
AP02 |
Appointment of Odin Directors Limited as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Nigel David Rotheroe as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mrs Bryony Patricia Jennings as a director on 8 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Ian Jonathan Fenton as a director on 8 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Landon Robert Clayton as a director on 31 May 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Alan Michael Rind as a director on 13 November 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 20 Frank Slater House Green Lane Ilford IG3 9RS on 19 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Jul 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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