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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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
PSC01 |
Notification of John Waylett Matthews as a person with significant control on 1 August 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Sep 2023 |
PSC01 |
Notification of Anthony Martin Robinson as a person with significant control on 1 August 2022
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC07 |
Cessation of Ian Howard Bennett as a person with significant control on 1 August 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Ian Howard Bennett as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Edward John Harold Archer as a director on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Gareth Lloyd Jones on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Gareth Lloyd Jones as a director on 15 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Howard Bennett on 7 March 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Ian Howard Bennett as a person with significant control on 28 June 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Mill House High Road Epping CM16 4DY England to 1 Town Quay Wharf Abbey Road Barking IG11 7BZ on 30 January 2020
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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