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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
AP03 |
Appointment of Mrs Emily Cockbill as a secretary on 10 May 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 Ro24, Harlow Business Park Harlow CM19 5QB England to 55 Rectory Grove Rectory Grove Leigh-on-Sea Essex SS9 2HA on 23 March 2021
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26 Feb 2021 |
PSC01 |
Notification of Aaron Sverdloff as a person with significant control on 2 November 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr Ronald Sverdloff as a director on 2 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Elizabeth Ann Davison as a person with significant control on 2 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of David Trevor Davison as a person with significant control on 2 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Elizabeth Ann Davison as a secretary on 2 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of David Trevor Davison as a director on 2 November 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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15 Apr 2019 |
PSC04 |
Change of details for Mrs Elizabeth Ann Davison as a person with significant control on 1 July 2016
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15 Apr 2019 |
PSC04 |
Change of details for Mr David Trevor Davison as a person with significant control on 1 July 2016
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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