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 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Lorraine Harto as a director on 27 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Glen Harto as a director on 27 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 12 Peterborough Road London E10 6DL on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Peter Anthony Hamilton as a director on 28 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Lorraine Harto as a person with significant control on 18 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Glen Harto as a person with significant control on 18 July 2024
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08 Aug 2024 |
PSC01 |
Notification of Peter Hamilton as a person with significant control on 18 July 2024
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07 Mar 2024 |
PSC01 |
Notification of Lorraine Harto as a person with significant control on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Lorraine Harto on 7 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Glen Harto on 1 April 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 12 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Glen Harto as a person with significant control on 1 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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