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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20 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Samantha Grocutt on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Samantha Grocutt as a person with significant control on 19 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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18 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Hudson Yard 57 - 60 Charlotte Road London EC2A 3QT England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 May 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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10 Dec 2020 |
PSC04 |
Change of details for Ms Samantha Grocutt as a person with significant control on 31 July 2017
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09 Dec 2020 |
PSC04 |
Change of details for Ms Samantha Grocutt as a person with significant control on 31 July 2017
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26 Nov 2020 |
PSC04 |
Change of details for Ms Samantha Grocutt as a person with significant control on 31 July 2017
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25 Nov 2020 |
PSC07 |
Cessation of Phillip Davies as a person with significant control on 31 July 2017
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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12 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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21 Dec 2018 |
PSC04 |
Change of details for Ms Samantha Grocutt as a person with significant control on 21 December 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Ms Samantha Grocutt on 21 December 2018
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21 Dec 2018 |
PSC04 |
Change of details for Mr Phillip Davies as a person with significant control on 21 December 2018
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06 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Phillip Davies on 22 January 2018
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