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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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Nicola Bruley on 2 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Nicola Bruley on 14 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Michael John Verrechia as a person with significant control on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Michael John Verrechia on 14 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Michael John Verrechia as a person with significant control on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Michael John Verrechia on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Nicola Bruley as a director on 16 February 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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11 Aug 2022 |
PSC04 |
Change of details for Mr Michael John Verrechia as a person with significant control on 13 June 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Michael John Verrechia as a person with significant control on 13 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Michael John Verrechia on 13 June 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Michael John Verrechia on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Jeffrey Mckellar on 19 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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