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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25 Oct 2024 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Tralin House Chesham Close Romford RM7 7PJ on 25 October 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Perry Robert Bruce Stewart on 21 June 2023
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30 Jun 2023 |
AP03 |
Appointment of Mr Perry Robert Bruce Stewart as a secretary on 21 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of David John Clark as a secretary on 21 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of David John Clark as a person with significant control on 21 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of David John Clark as a director on 21 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Mar 2023 |
PSC07 |
Cessation of Shaun Henry Richard Walsh as a person with significant control on 22 September 2022
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Shaun Henry Richard Walsh as a director on 22 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of Ibg2 Ltd as a person with significant control on 14 April 2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
PSC01 |
Notification of Perry Robert Bruce Stewart as a person with significant control on 21 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Shaun Henry Richard Walsh as a person with significant control on 21 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Apr 2021 |
TM01 |
Termination of appointment of Terence Alan Smith as a director on 14 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr Shaun Henry Richard Walsh as a director on 14 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Perry Robert Bruce Stewart as a director on 14 April 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Anthony East as a director on 24 March 2020
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