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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Gary Wayne Rooney on 13 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Simon Gary Wayne Rooney as a person with significant control on 13 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Office 1 B5B Smallmead House Horley Surrey RH6 9LW England to Office 7D Brook House Rayleigh Road Leigh-on-Sea SS9 5JG on 1 August 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from 103 Elmers End Road Beckenham BR3 4SY England to Office 1 B5B Smallmead House Horley Surrey RH6 9LW on 29 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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05 Feb 2018 |
PSC01 |
Notification of Simon Gary Wayne Rooney as a person with significant control on 18 January 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Simon Gary Wayne Rooney as a director on 18 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Dionne Denise Quinlan as a director on 18 January 2018
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05 Feb 2018 |
PSC07 |
Cessation of Dionne Denise Quinlan as a person with significant control on 18 January 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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15 Nov 2017 |
AP01 |
Appointment of Miss Dionne Denise Quinlan as a director on 30 October 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of Rachael Ann Hill as a director on 30 October 2017
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