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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2024
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23 Aug 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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02 Aug 2024 |
MR04 |
Satisfaction of charge 032871490008 in full
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01 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2019
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26 Jul 2024 |
TM01 |
Termination of appointment of Bruce Norris Vickers as a director on 23 July 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 144 London Road Romford RM7 9QL England to Tony Le Voi West Thurrock Way West Thurrock Grays Essex RM20 3WE on 13 June 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
MR01 |
Registration of charge 032871490009, created on 1 February 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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10 May 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mr Bruce Norris Vickers on 4 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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14 Nov 2019 |
SH03 |
Purchase of own shares.
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08 Nov 2019 |
AD02 |
Register inspection address has been changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to Tony Levoi West Thurrock Way West Thurrock Grays Essex RM20 3WE
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Mar 2019 |
TM02 |
Termination of appointment of Certagent Limited as a secretary on 15 March 2019
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