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 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 22 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Neil Facey as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Dr Emma Melia as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr David Melia as a director on 31 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Neil Facey as a person with significant control on 31 January 2024
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02 Feb 2024 |
PSC02 |
Notification of Two Mountains Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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04 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Neil Facey as a person with significant control on 25 January 2018
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10 Dec 2020 |
PSC04 |
Change of details for Mr Neil Facey as a person with significant control on 25 January 2018
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17 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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02 Feb 2018 |
TM01 |
Termination of appointment of Christopher Mark Holt as a director on 25 January 2018
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