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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from Office F, 21-27 Hollands Road Haverhill CB9 8PU England to Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX on 27 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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13 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AP01 |
Appointment of Ms Valerie Kathryn Turner as a director on 9 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Valerie Kathryn Turner as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Anthony David Heathcote as a person with significant control on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Anthony David Heathcote as a director on 9 July 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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12 Sep 2017 |
PSC01 |
Notification of Anthony David Heathcote as a person with significant control on 11 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Jaroslav Hevery as a person with significant control on 11 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Anthony David Heathcote as a director on 11 September 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from 31 Romney Towers Romney Way Stockport SK5 8nd England to Office F, 21-27 Hollands Road Haverhill CB9 8PU on 12 September 2017
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