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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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 May 2024 |
PSC04 |
Change of details for Mr Simon Reginald Wheeler as a person with significant control on 7 July 2016
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30 May 2024 |
PSC04 |
Change of details for Mr Neil Bain as a person with significant control on 9 July 2016
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC04 |
Change of details for Mr Simon Reginald Wheeler as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Simon Reginald Wheeler on 20 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Neil Bain as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Bain on 20 July 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from Level 5 17 Ensign House Admirals Way Canary Wharf London Docklands E14 9XQ to 10 Western Road Romford Essex RM1 3JT on 28 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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31 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ England to Level 5 17 Ensign House Admirals Way London E14 9XQ
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25 Aug 2021 |
AD04 |
Register(s) moved to registered office address Level 5 17 Ensign House Admirals Way Canary Wharf London Docklands E14 9XQ
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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