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 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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21 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 21 January 2025
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25 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 039575630003
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25 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 039575630004
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29 Oct 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 May 2024 |
PSC04 |
Change of details for Mr Denis Thomas Gleeson as a person with significant control on 1 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2023 |
MR01 |
Registration of charge 039575630004, created on 22 December 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Denis Thomas Gleeson on 11 January 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Denis Thomas Gleeson as a person with significant control on 11 January 2021
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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02 Sep 2019 |
MR01 |
Registration of charge 039575630003, created on 2 September 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jul 2019 |
MR04 |
Satisfaction of charge 039575630001 in full
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13 May 2019 |
MR04 |
Satisfaction of charge 039575630002 in full
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12 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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