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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31 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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28 May 2024 |
PSC07 |
Cessation of Christopher Michael Wollen as a person with significant control on 28 May 2024
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28 May 2024 |
PSC02 |
Notification of Ergro Group Ltd as a person with significant control on 21 November 2016
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14 May 2024 |
PSC07 |
Cessation of Christopher Michael Wollen as a person with significant control on 14 May 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Lesley Joyce Hamilton as a director on 22 March 2024
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02 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Gareth John Woodley as a director on 31 May 2023
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07 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Paul Cole as a director on 18 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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05 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Michael Wollen as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Michael Wollen as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Michael Wollen as a person with significant control on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Christopher Michael Wollen on 4 August 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Christopher Michael Wollen on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Gareth John Woodley on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Brian Martin on 4 August 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Paul Cole as a director on 29 March 2021
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10 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Gareth John Woodley as a director on 3 November 2020
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