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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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 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 6 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Ian Bruce Carswell on 14 October 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Ian Bruce Carswell on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Ian Bruce Carswell as a person with significant control on 9 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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07 Jul 2017 |
PSC01 |
Notification of Alexander Auchterlonie as a person with significant control on 6 April 2016
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07 Jul 2017 |
PSC01 |
Notification of Ian Bruce Carswell as a person with significant control on 6 April 2016
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15 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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