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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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2024
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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01 Mar 2024 |
RP04TM02 |
Second filing for the termination of Christopher Drummond Joyce as a secretary
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01 Mar 2024 |
RP04TM01 |
Second filing for the termination of Christopher Drummond Joyce as a director
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15 Feb 2024 |
PSC04 |
Change of details for Mr David Andrew Joyce as a person with significant control on 15 February 2024
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15 Feb 2024 |
AP03 |
Appointment of Mr William Pickett as a secretary on 14 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Christopher Drummond Joyce as a director on 14 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2024.
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15 Feb 2024 |
TM02 |
Termination of appointment of Christopher Drummond Joyce as a secretary on 14 February 2024
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ANNOTATION
Clarification a second filed TM02 was registered on 01/03/2024.
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Dec 2022 |
AD01 |
Registered office address changed from Unit D9 Friarsgate Business Park 7 Whitby Avenue Park Royal London NW10 7SE England to Unit 6, Brent Trade Park 390 North Circular Road Wembley London NW10 0JF on 7 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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02 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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15 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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