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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02 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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24 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from Workshop 5 Workshop 5, John Archer Way London SW18 3SX England to Workshop 30 John Archer Way London SW18 3SX on 13 October 2022
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13 May 2022 |
MR01 |
Registration of charge 042029300003, created on 12 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Mr Matthew Simon Lowe as a director on 7 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Regan Graeme Mcmillan as a director on 7 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of John David Boyce as a secretary on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of John David Boyce as a director on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Robert Heslop Underwood as a director on 7 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of John David Boyce as a person with significant control on 7 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Kiwi Movers Ltd as a person with significant control on 7 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Robert Heslop Underwood as a person with significant control on 7 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom to Workshop 5 Workshop 5, John Archer Way London SW18 3SX on 12 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Graham Walker as a person with significant control on 7 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 042029300002, created on 7 April 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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