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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Robin Whiddon as a director on 18 July 2022
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06 Dec 2021 |
MR01 |
Registration of charge 056815080011, created on 3 December 2021
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25 Nov 2021 |
MR01 |
Registration of charge 056815080010, created on 24 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 056815080009, created on 18 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 056815080008, created on 18 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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17 Sep 2021 |
PSC07 |
Cessation of Nicholas Whiddon as a person with significant control on 30 May 2021
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17 Sep 2021 |
PSC07 |
Cessation of Timothy Jay Whiddon as a person with significant control on 30 May 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Daniel John Whiddon as a person with significant control on 30 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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10 May 2021 |
MR04 |
Satisfaction of charge 056815080007 in full
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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03 Apr 2019 |
AD01 |
Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 3 April 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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