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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26 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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06 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Fiona Hayley Brooks on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Brooks on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Fiona Hayley Brooks as a person with significant control on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to 29 Kings Road Basildon SS15 4AB on 6 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Jan 2024 |
PSC07 |
Cessation of Michael Ronald Cohen as a person with significant control on 20 December 2023
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02 Jan 2024 |
PSC01 |
Notification of Fiona Hayley Brooks as a person with significant control on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony Brooks as a director on 20 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Michael Ronald Cohen as a director on 3 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Fiona Hayley Brooks as a director on 1 December 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr Michael Ronald Cohen as a person with significant control on 1 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Ronald Cohen on 1 June 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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