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 Nov 2020 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Arran Gordon as a person with significant control on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Arran James Stuart Gordon on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 20 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Audit House 151 High Street Billericay CM12 9AB England to 19 Juliet Way Purfleet South Ockendon RM15 4YD on 17 November 2020
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01 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Jul 2020 |
CH01 |
Director's details changed for Mr Arran Gordon on 19 July 2020
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19 Jul 2020 |
PSC04 |
Change of details for Mr Arran Gordon as a person with significant control on 19 July 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 10 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 02/06/2021.
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10 Feb 2020 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 10 November 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Arran Gordon as a person with significant control on 10 December 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Arran Gordon as a person with significant control on 1 August 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jul 2018 |
MR01 |
Registration of charge 094078710004, created on 16 July 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Feb 2017 |
CS01 |
27/01/17 Statement of Capital gbp 900
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27 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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15 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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14 Jun 2016 |
MR01 |
Registration of charge 094078710003, created on 3 June 2016
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10 May 2016 |
MR01 |
Registration of charge 094078710002, created on 25 April 2016
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24 Mar 2016 |
MR01 |
Registration of charge 094078710001, created on 18 March 2016
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