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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22 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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13 Jan 2025 |
CH01 |
Director's details changed for Mr James Michael Philip Howick on 13 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr James Michael Philip Howick as a director on 1 January 2025
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01 Oct 2024 |
PSC02 |
Notification of Galvest Limited as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Daniel Galati as a director on 1 October 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from , Abacus House 14-18 Forest Road, Loughton, IG10 1DX, England to The Guild House Water Lane Bishop's Stortford Hertfordshire CM23 2JZ on 13 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Barbara Avril Brooker as a director on 1 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Alan Philip Howick as a director on 1 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from , Beren Court Newney Green, Chelmsford, Essex, CM1 3SQ to The Guild House Water Lane Bishop's Stortford Hertfordshire CM23 2JZ on 4 April 2022
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Giles Edward Brooker on 14 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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