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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13 Nov 2024 |
MR01 |
Registration of charge 033013810002, created on 7 November 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Frank Dulson Lafford as a director on 3 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM18 1NU to Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM8 1NU on 27 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Mar 2023 |
TM01 |
Termination of appointment of Susan Howieson as a director on 28 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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10 Jul 2018 |
TM01 |
Termination of appointment of Denise Millward as a director on 28 June 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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25 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Rebecca Lafford-Walker on 12 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mrs Susan Howieson on 12 January 2018
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25 Jan 2018 |
PSC05 |
Change of details for Philosophers Limited as a person with significant control on 12 January 2018
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