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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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 321-323 High Road Chadwell Heath Romford Essex RM6 6AX England to Unit 18B Maypole Crescent Darent Industrial Estate Darent Industrial Park Erith DA8 2JZ on 7 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
PSC07 |
Cessation of Mark Christopher Jones as a person with significant control on 30 May 2023
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30 May 2023 |
PSC01 |
Notification of Jason Turner as a person with significant control on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Mark Christopher Jones as a director on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Jason Turner as a director on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on 30 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Mark Christopher Jones as a person with significant control on 16 May 2023
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Mark Jones, 2 James Nicolson Link York YO30 4XG England to Mark Jones, 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from The Poplars Main Street Shipton by Beningbrough York YO30 1AB England to Mark Jones, 2 James Nicolson Link York YO30 4XG on 28 June 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 4 March 2022
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Jul 2019 |
PSC07 |
Cessation of Timothy Colin Jones as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC01 |
Notification of Mark Christopher Jones as a person with significant control on 22 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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