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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27 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied / disapplication shall lapse after 28 days 29/02/2024
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06 Mar 2024 |
PSC07 |
Cessation of Henry Thomas Smith as a person with significant control on 29 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Russell Prince as a person with significant control on 29 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Eshar Holdings Limited as a person with significant control on 29 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 111-115 North Street Romford Essex RM1 1ES England to 10 Western Road Romford RM1 3JT on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Russell Craig Prince as a director on 6 February 2024
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17 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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28 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Aug 2021 |
AP01 |
Appointment of Mr Paul James Johnson as a director on 16 August 2021
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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18 Feb 2020 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Chelsea Reynolds as a director on 18 February 2020
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21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260005 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260006 in full
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21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260004 in full
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19 Sep 2019 |
MR01 |
Registration of charge 082117260007, created on 18 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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