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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06 Jan 2025 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 1 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Toby Jeffrey Stephen Sillett on 1 January 2025
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03 Jan 2025 |
PSC04 |
Change of details for Mr Ross Edward John Fryer as a person with significant control on 1 January 2025
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Ross Edward John Fryer on 1 January 2025
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03 Jan 2025 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 3rd Floor Suite 115 Moor Place 1 Fore Street Avenue London EC2Y 9DT on 3 January 2025
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 1 April 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Ross Edward John Fryer as a person with significant control on 1 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 3 May 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 31 January 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Toby Jeffrey Stephen Sillett on 31 January 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Ross Edward John Fryer as a person with significant control on 22 July 2020
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Toby Jeffrey Stephen Sillett as a person with significant control on 22 July 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Ross Edward John Fryer as a person with significant control on 2 October 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Ross Edward John Fryer on 2 October 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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