Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2025 |
PSC04 |
Change of details for Richard Charles Tomkins as a person with significant control on 31 January 2025
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Richard Charles Tomkins on 31 January 2025
|
|
|
31 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Beryl Tomkins on 31 January 2025
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Mr Russell Richard Edward Tomkins on 31 January 2025
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Mrs Michaela Jane Martindale on 31 January 2025
|
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Mrs Claudette Nicole Ginolfi on 31 January 2025
|
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
15 Nov 2023 |
PSC04 |
Change of details for Richard Charles Tomkins as a person with significant control on 15 November 2023
|
|
|
15 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Beryl Tomkins on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Richard Charles Tomkins on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Russell Richard Edward Tomkins on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mrs Michaela Jane Martindale on 15 November 2023
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mrs Claudette Nicole Ginolfi on 15 November 2023
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 30 October 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
16 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Beryl Tomkins on 9 February 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 7 February 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mrs Michaela Jane Martindale on 25 February 2022
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mrs Claudette Nicole Ginolfi on 25 February 2022
|
|
|
25 Feb 2022 |
CH01 |
Director's details changed for Mr Russell Tomkins on 25 February 2022
|
|