Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge 061229760004, created on 26 September 2023
|
|
|
13 Sep 2023 |
MR04 |
Satisfaction of charge 061229760003 in full
|
|
|
13 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Aug 2023 |
MR04 |
Satisfaction of charge 061229760002 in full
|
|
|
20 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Mr Charles William Palmer on 1 October 2009
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr Charles William Palmer as a person with significant control on 1 March 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Feb 2021 |
MR01 |
Registration of charge 061229760003, created on 12 February 2021
|
|
|
01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
23 Jan 2020 |
PSC01 |
Notification of John Mocock as a person with significant control on 10 January 2020
|
|
|
23 Jan 2020 |
AP01 |
Appointment of Mr John Mocock as a director on 10 January 2020
|
|
|
10 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
04 Oct 2019 |
AA01 |
Previous accounting period shortened from 5 January 2019 to 3 January 2019
|
|
|
25 Sep 2019 |
AD01 |
Registered office address changed from Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England to 15 Clements Court, Clements Lane Ilford Essex IG1 2QY on 25 September 2019
|
|
|
09 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|