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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13 Aug 2024 |
AD01 |
Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 13 August 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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22 Feb 2024 |
AD02 |
Register inspection address has been changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL to 4 Buckwins Square Burnt Mills Industrial Estate Basildon Essex SS13 1BJ
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Nigel Morgan on 13 January 2023
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23 Dec 2022 |
AD04 |
Register(s) moved to registered office address Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 26 August 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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21 Dec 2018 |
AP01 |
Appointment of Rowan Marc Chuck as a director on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Miss Victoria Kate Morgan on 21 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Victoria Kate Morgan as a person with significant control on 21 December 2018
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09 Oct 2018 |
PSC04 |
Change of details for Rowan Marc Chuck as a person with significant control on 9 October 2018
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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