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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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2020
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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Jan 2020 |
PSC04 |
Change of details for Mr Mark Lennard as a person with significant control on 9 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Lennard on 9 January 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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30 Sep 2019 |
PSC07 |
Cessation of Alison Lennard as a person with significant control on 1 November 2018
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 Jun 2019 |
MR04 |
Satisfaction of charge 078140910003 in full
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16 May 2019 |
AD01 |
Registered office address changed from 69 Campbell Avenue Ilford IG6 1EB England to 19/20 Bounre Court Southend Road Woodford Green Essex IG8 8HD on 16 May 2019
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16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 69 Campbell Avenue Ilford IG6 1EB on 15 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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15 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2018 |
PSC04 |
Change of details for Mr Mark Lennard as a person with significant control on 6 April 2016
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