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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21 Apr 2023 |
AP01 |
Appointment of Faisal Lalani as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of David Rowe-Bewick as a director on 20 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Claire Jane Leake as a director on 20 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Priory Place Priory Road Tiptree Colchester Essex CO5 0QE England to Suite 22 the Globe Centre St. James Square Accrington BB5 0RE on 21 April 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2016
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Apr 2019 |
AD01 |
Registered office address changed from Westone Business Group Suite 36 88-90 Hatton Garden London EC1N 8PN to Priory Place Priory Road Tiptree Colchester Essex CO5 0QE on 10 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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15 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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20 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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11 Nov 2016 |
MR01 |
Registration of charge 067339340004, created on 11 November 2016
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24 Jan 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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