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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Anthony Barber as a director on 13 March 2023
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30 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Barber on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Barber on 15 February 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 15 February 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 March 2022
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28 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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15 Jul 2021 |
PSC05 |
Change of details for Ebberns Holdings Limited as a person with significant control on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Equity House 128-136 High Street Edgware HA8 7TT England to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 July 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Equity House, 128-136 High Street High Street Edgware HA8 7TT England to Equity House 128-136 High Street Edgware HA8 7TT on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Ian David Johnson on 3 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 65 London Road St Albans Hertfordshire AL1 1LJ to Equity House, 128-136 High Street High Street Edgware HA8 7TT on 4 June 2020
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23 May 2020 |
MR01 |
Registration of charge 019619050004, created on 20 May 2020
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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