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)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 44 Market Square Wolverhampton WV3 0NL England to Unit N Wrexham Road Laindon Basildon Essex SS15 6PX on 12 September 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 44 Market Square Wolverhampton WV3 0NL on 21 March 2022
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
10 Sep 2018 |
PSC01 |
Notification of Lesley Bines as a person with significant control on 6 April 2016
|
|
|
10 Sep 2018 |
PSC01 |
Notification of Barry Bines as a person with significant control on 6 April 2016
|
|
|
06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
09 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
21 Feb 2018 |
TM01 |
Termination of appointment of Simon Taylor-Davies as a director on 11 August 2017
|
|
|
15 Feb 2018 |
TM01 |
Termination of appointment of Simon Taylor-Davies as a director on 11 August 2017
|
|
|
14 Feb 2018 |
AD01 |
Registered office address changed from West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 14 February 2018
|
|
|
14 Feb 2018 |
AP01 |
Appointment of Mrs Lesley Bines as a director on 16 August 2017
|
|
|
14 Feb 2018 |
AP01 |
Appointment of Mr Barry Arthur Bines as a director on 16 August 2017
|
|
|
16 Aug 2017 |
PSC07 |
Cessation of Lesley Bines as a person with significant control on 15 August 2017
|
|
|
16 Aug 2017 |
TM01 |
Termination of appointment of Barry Arthur Bines as a director on 15 August 2017
|
|