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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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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02 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Adair on 18 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 9 Corbets Tey Road Upminster Essex RM14 2AP England to Systems House Horndon Industrial Park West Horndon Brentwood CM13 3XL on 18 March 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Adair on 7 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Adair as a person with significant control on 7 February 2024
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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29 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Adair as a person with significant control on 14 June 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Adair on 14 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Adair as a person with significant control on 14 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Lewis Adair as a person with significant control on 14 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Lewis Adair as a director on 14 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Mar 2019 |
PSC04 |
Change of details for Mr Lewis Adair as a person with significant control on 26 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Lewis Adair on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Matthew Adair as a person with significant control on 26 March 2019
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