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)
|
|
02 Oct 2024 |
MR01 |
Registration of charge 073423670001, created on 30 September 2024
|
|
|
10 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Trevor Whenlock as a person with significant control on 9 November 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Trevor Whenlock as a person with significant control on 9 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Trevor Whenlock on 9 November 2023
|
|
|
27 Nov 2023 |
CH03 |
Secretary's details changed for Gemma Jamie Whenlock on 9 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 27 November 2023
|
|
|
15 Oct 2023 |
CH01 |
Director's details changed for Mr Trevor Whenlock on 13 October 2023
|
|
|
15 Oct 2023 |
PSC04 |
Change of details for Mr Trevor Whenlock as a person with significant control on 13 October 2023
|
|
|
15 Oct 2023 |
AD01 |
Registered office address changed from Unit 2, Wheatear Industrial Estate Perry Road Witham Essex CM8 3YY England to 1 Kings Avenue London N21 3NA on 15 October 2023
|
|
|
23 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 12E Manor Rd London N16 5SA to Unit 2, Wheatear Industrial Estate Perry Road Witham Essex CM8 3YY on 16 February 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
21 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Trevor Whenlock as a person with significant control on 15 March 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Gemma Jamie Whenlock as a director on 1 March 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Trevor Whenlock as a person with significant control on 1 March 2021
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Gemma Jamie Whenlock as a person with significant control on 1 March 2021
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|