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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09 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES England to Unit 4, the Barn 2 Oakleigh Grove Cliffe Woods Rochester ME3 8GY on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Ben Hall as a director on 2 August 2024
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12 Aug 2024 |
PSC02 |
Notification of Hall & Costello Wealth Management Limited as a person with significant control on 2 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Maurice Gertski as a director on 2 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Maurice Gertski as a person with significant control on 2 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Maurice Gertski as a person with significant control on 31 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Maurice Gertski as a person with significant control on 31 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Maurice Gertski on 24 July 2024
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24 Jul 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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21 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 2 December 2019
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30 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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