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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04 Nov 2024 |
PSC04 |
Change of details for Mr Bruce Yardley Crompton as a person with significant control on 30 May 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Bruce Yardley Crompton as a director on 13 July 2020
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Bruce Yardley Crompton as a director on 22 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Mar 2020 |
MR04 |
Satisfaction of charge 082762680001 in full
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30 Mar 2020 |
MR04 |
Satisfaction of charge 082762680003 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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19 Oct 2017 |
CH01 |
Director's details changed for Mr. Bruce Yardley Crompton on 19 October 2017
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20 Sep 2017 |
MR01 |
Registration of charge 082762680003, created on 18 September 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017
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08 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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