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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28 Nov 2022 |
AP01 |
Appointment of Mr David Ian White as a director on 15 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 099438810001, created on 16 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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01 Feb 2022 |
PSC07 |
Cessation of Sarah Margaret Steel as a person with significant control on 31 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Cushon Group Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Sarah Margaret Steel as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Troy Adam Clutterbuck as a director on 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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14 Oct 2020 |
CH01 |
Director's details changed for Mrs Sarah Margaret Steel on 14 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood CM14 4BA England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 12 October 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
PSC01 |
Notification of Sarah Margaret Steel as a person with significant control on 13 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of Joanne Jessica Thresher as a person with significant control on 13 March 2020
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18 Mar 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Paul Jacob Thresher as a director on 13 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Joanne Jessica Thresher as a director on 13 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 29a Crown Street Brentwood CM14 4BA on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mrs Sarah Margaret Steel as a director on 13 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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