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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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13 Mar 2024 |
PSC04 |
Change of details for Mr Miles Robert Michael Larkin as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Glen Alan Lapidge as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Miles Robert Michael Larkin on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Glen Alan Lapidge on 13 March 2024
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13 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Debbie Larkin on 16 February 2024
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13 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Audrey Lapidge on 16 February 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to Oakleigh Yard Paynes Lane Nazeing Essex EN9 2EU on 13 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 069970190003 in full
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20 Feb 2024 |
MR01 |
Registration of charge 069970190004, created on 16 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 069970190005, created on 16 February 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Sep 2020 |
MR01 |
Registration of charge 069970190003, created on 18 September 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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