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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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Tralin House, Chesham Close, Romford, Essex, Rm7 7 Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 9 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Tralin House, Chesham Close, Romford, Essex, Rm7 7 Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Shaun Henry Richard Walsh as a director on 12 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 10/09/24
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10 Feb 2021 |
AD01 |
Registered office address changed from Trafalgar House 712 London Road Grays Essex RM20 3JT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2021
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of David Little as a director on 13 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 Aug 2020 |
PSC07 |
Cessation of Shaun Henry Richard Walsh as a person with significant control on 30 June 2020
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07 Aug 2020 |
PSC07 |
Cessation of Perry Robert Bruce Stewart as a person with significant control on 30 June 2020
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07 Aug 2020 |
PSC02 |
Notification of Ibg 1 Ltd as a person with significant control on 30 June 2020
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07 Aug 2020 |
PSC01 |
Notification of David Little as a person with significant control on 30 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 30 June 2020
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02 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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07 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Jul 2019 |
MR01 |
Registration of charge 078337890002, created on 23 July 2019
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