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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09 Nov 2021 |
MR01 |
Registration of charge 091169180004, created on 4 November 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Murray Alexander Strachan on 10 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Murray Alexander Strachan as a person with significant control on 10 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Michael Peter Lawson as a person with significant control on 10 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Michael Lawson on 10 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Number One Vicarage Lane London E15 4HF England to 2 the Courtyards, Phoenix Square Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 17 March 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
AP01 |
Appointment of Miss Lorena Elizabeth Nichols as a director on 12 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Graeme Philip Winser as a director on 3 March 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Susan Jane Lawson as a director on 1 January 2020
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10 Feb 2020 |
MR04 |
Satisfaction of charge 091169180002 in full
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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19 Dec 2018 |
AD01 |
Registered office address changed from C/O Lb Group Colchester Number One Vicarage Lane London E15 4HF England to Number One Vicarage Lane London E15 4HF on 19 December 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2017 |
MR01 |
Registration of charge 091169180003, created on 28 November 2017
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jul 2017 |
MR04 |
Satisfaction of charge 091169180001 in full
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04 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with updates
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02 Mar 2017 |
CH01 |
Director's details changed for Mr Murray Alexander Strachan on 1 March 2017
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