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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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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06 Jun 2024 |
CH01 |
Director's details changed for Mr John Byron Mills on 6 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Michael Sabin on 6 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr John Byron Mills on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Michael Sabin on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 5 June 2024
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13 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Michael Sabin on 15 March 2024
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Michael Sabin as a director on 5 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of James Neil Contardi as a director on 15 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Kevin James Mcadams as a director on 13 March 2023
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19 May 2023 |
AP01 |
Appointment of Mr Kevin James Mcadams as a director on 24 June 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr John Byron Mills as a director on 13 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2022 |
PSC07 |
Cessation of Michael Thomas Mcdonnell as a person with significant control on 14 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Daniel Amasa Howe as a person with significant control on 14 October 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Ryan Asche as a director on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr James Neil Contardi as a director on 24 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Ryan Asche on 31 May 2022
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23 May 2022 |
RP04AP01 |
Second filing for the appointment of Ryan Asche as a director
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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