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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27 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to Unit 1-1a Stockton Close Walsall West Midlands WS2 8LH on 27 August 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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31 Jan 2023 |
MR01 |
Registration of charge 040033530002, created on 30 January 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 040033530001 in full
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
MR01 |
Registration of charge 040033530001, created on 31 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Simon Robert Halliday as a director on 11 January 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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04 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2021
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
TM01 |
Termination of appointment of Andrew Jones as a director on 30 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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21 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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21 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Jun 2017 |
PSC02 |
Notification of Tican Uk Limited as a person with significant control on 6 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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