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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
21 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Mar 2024 |
AA01 |
Previous accounting period extended from 28 March 2023 to 31 March 2023
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from Suite 196 the Wenta Business Centre Electric Avenue Innova Park Enfield EN3 7XU England to Purfleet Works London Road Grays Essex RM20 3NL on 17 January 2024
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 027501760002, created on 1 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
27 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 30 October 2020
|
|
|
19 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
25 Oct 2022 |
AA01 |
Previous accounting period extended from 30 October 2021 to 31 March 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from 12 Barbers Road London E15 2PH England to Suite 196 the Wenta Business Centre Electric Avenue Innova Park Enfield EN3 7XU on 11 May 2022
|
|
|
13 Apr 2022 |
AD01 |
Registered office address changed from H&E House 9 East Road Harlow Essex CM20 2BJ United Kingdom to 12 Barbers Road London E15 2PH on 13 April 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
20 Aug 2021 |
PSC07 |
Cessation of Christine Honeyball as a person with significant control on 18 August 2021
|
|
|
20 Aug 2021 |
PSC01 |
Notification of Paul Thornton as a person with significant control on 18 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Christine Honeyball as a director on 18 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Paul Howard Thornton as a director on 18 August 2021
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 30 October 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Christine Honeyball as a person with significant control on 1 December 2020
|
|
|
28 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|