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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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Hamton House 181-185 Hornchurch Road Hornchurch RM12 4TE on 23 May 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew David Starbuck as a director on 31 December 2023
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Mark David Ollerenshaw as a director on 4 October 2023
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31 May 2023 |
MR01 |
Registration of charge 026156250009, created on 19 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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18 Jan 2023 |
MR04 |
Satisfaction of charge 026156250007 in full
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19 Dec 2022 |
RP04AP01 |
Second filing for the appointment of James Elliot Beenham as a director
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19 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Antoinette Carter as a director
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14 Dec 2022 |
MR04 |
Satisfaction of charge 026156250008 in full
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18 Nov 2022 |
AD01 |
Registered office address changed from Unit 1C Swingbridge Road Loughborough Leicestershire LE11 5JD to 249 Cranbrook Road Ilford Essex IG1 4TG on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Christopher David Starbuck as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Andrew David Starbuck as a director on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Debbie Harrison as a director on 17 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Debbie Harrison as a secretary on 17 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr James Elliot Beenham as a director on 16 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Antoinette Carter as a director on 16 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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