Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Michael Stewart Lawrence as a director on 29 October 2024
|
|
|
09 Jul 2024 |
PSC04 |
Change of details for Mr Damian Paul Collett as a person with significant control on 9 July 2024
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Paul Collett as a person with significant control on 17 June 2024
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mr Damian Paul Collett as a person with significant control on 17 June 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Ernest Brewster on 23 April 2024
|
|
|
23 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Paul Collett as a person with significant control on 23 April 2024
|
|
|
23 Apr 2024 |
PSC04 |
Change of details for Mr Damian Paul Collett as a person with significant control on 23 April 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Collett on 23 April 2024
|
|
|
23 Apr 2024 |
CH01 |
Director's details changed for Mr Damian Paul Collett on 23 April 2024
|
|
|
03 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Matthew Paul Collett as a person with significant control on 30 October 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Tollgate House 96 Market Place Romford Essex RM1 3ER to 7 Station Lane Hornchurch Essex RM12 6JL on 4 October 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Mr Joseph Edward Brew as a director on 27 August 2019
|
|
|
23 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2019
|
|