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 Jul 2024 |
AA |
Micro company accounts made up to 31 August 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Brian Richardson as a director on 24 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Bryan Richardson as a person with significant control on 24 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Shaun Ronan Kellegher as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC01 |
Notification of Shaun Roman Kellegher as a person with significant control on 7 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Studio 123, Trident Court 1 Oakcroft Road 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to Studio 123, Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 1 Trident House Oakcroft Road Chessington KT9 1BD England to Studio 123, Trident Court 1 Oakcroft Road 1 Oakcroft Road Chessington Surrey KT9 1BD on 5 June 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Unit7a Radford Crescent Billericay CM12 0DU England to 1 Trident House Oakcroft Road Chessington KT9 1BD on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Bryan Richardson as a person with significant control on 19 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Shaun Ronan Kellegher as a director on 5 April 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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23 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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14 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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20 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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12 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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