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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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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03 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 Theobalds Road London WC1X 8TA on 3 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 Jul 2022 |
PSC04 |
Change of details for Mr Neil Fraser as a person with significant control on 27 July 2022
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27 Jul 2022 |
CH03 |
Secretary's details changed for Mr Neil John Fraser on 27 July 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Neil John Fraser on 27 July 2022
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15 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 15 June 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Aug 2017 |
PSC07 |
Cessation of Michael Vicarage as a person with significant control on 28 March 2017
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23 Aug 2017 |
PSC07 |
Cessation of Pauline Vicarage as a person with significant control on 28 March 2017
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23 Aug 2017 |
PSC07 |
Cessation of Pauline Vicarage as a person with significant control on 28 March 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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15 Aug 2017 |
PSC04 |
Change of details for Mrs Mandy Fraser as a person with significant control on 4 June 2016
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15 Aug 2017 |
PSC01 |
Notification of Pauline Vicarage as a person with significant control on 6 April 2016
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