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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2023 |
AP01 |
Appointment of John Henry Fry as a director on 22 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr John Henry Fry as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC01 |
Notification of David Fry as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Sarah Ann Fry as a person with significant control on 22 December 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from 2 Lords Court Basildon SS13 1SS England to Copse End Alcocks Lane Kingswood Tadworth KT20 6BB on 11 August 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 2 Lords Court Lords Court Basildon Essex SS13 1SS England to 2 Lords Court Basildon SS13 1SS on 5 February 2019
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14 Nov 2018 |
MR01 |
Registration of charge 013907850021, created on 13 November 2018
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23 May 2018 |
MR01 |
Registration of charge 013907850020, created on 22 May 2018
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03 May 2018 |
MR01 |
Registration of charge 013907850019, created on 3 May 2018
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08 Feb 2018 |
MR04 |
Satisfaction of charge 15 in full
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22 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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06 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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06 Jan 2018 |
MR04 |
Satisfaction of charge 4 in full
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