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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21 Feb 2025 |
CH01 |
Director's details changed for Mr Lee Fulling on 20 February 2025
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21 Feb 2025 |
PSC04 |
Change of details for Mr Lee Fulling as a person with significant control on 20 February 2025
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21 Feb 2025 |
PSC04 |
Change of details for Mr Lee Fulling as a person with significant control on 6 April 2016
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20 Feb 2025 |
PSC07 |
Cessation of Lee Fulling as a person with significant control on 6 April 2016
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20 Feb 2025 |
CH03 |
Secretary's details changed for Donna Fulling on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mr Lee Fulling on 20 February 2025
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20 Feb 2025 |
PSC04 |
Change of details for Mrs Donna Fulling as a person with significant control on 20 February 2025
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20 Feb 2025 |
CH01 |
Director's details changed for Mrs Donna Fulling on 20 February 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
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19 Sep 2024 |
MR01 |
Registration of charge 046384610004, created on 16 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2022 |
MR01 |
Registration of charge 046384610003, created on 21 January 2022
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20 Aug 2021 |
MR01 |
Registration of charge 046384610002, created on 11 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jun 2020 |
AP01 |
Appointment of Mrs Donna Fulling as a director on 3 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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