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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Jul 2023 |
MR04 |
Satisfaction of charge 080621040002 in full
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Rene Hawkins on 11 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Rene Hawkins as a person with significant control on 11 May 2023
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13 Oct 2022 |
MR01 |
Registration of charge 080621040002, created on 10 October 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Rene Hawkins on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Ferguson House 124 City Road London EC1V 2NX on 2 August 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 May 2022 |
AP04 |
Appointment of Halo Secretarial Ltd as a secretary on 27 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Bradley Hawkins as a director on 27 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from The Business Store 98- 100 High Road Rayleigh SS6 7AE England to Kemp House 152 City Road London EC1V 2NX on 6 April 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr Rene Hawkins as a person with significant control on 1 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to The Business Store 98- 100 High Road Rayleigh SS6 7AE on 26 February 2021
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Rene Hawkins on 12 October 2017
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01 Jun 2020 |
PSC04 |
Change of details for Mr Rene Hawkins as a person with significant control on 12 October 2017
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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01 Jun 2020 |
PSC04 |
Change of details for Mr Rene Hawkins as a person with significant control on 6 April 2016
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16 Oct 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 16 October 2019
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