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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08 Apr 2024 |
PSC01 |
Notification of Neil Johns as a person with significant control on 22 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Dec 2023 |
AP01 |
Appointment of Sir Henry Arthur Boyle as a director on 7 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 41 Mayswood Gardens Dagenham RM10 8UU England to 19-21 Roebuck Road Ilford Essex IG6 3TU on 8 December 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Neil Johns as a director on 10 August 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 7 Ship Lane Ship Lane Aveley South Ockendon RM15 4HB England to 41 Mayswood Gardens Dagenham RM10 8UU on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Gerald Bowles on 7 August 2022
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 23 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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20 Apr 2019 |
PSC07 |
Cessation of Richard Leslie Bowles as a person with significant control on 7 April 2019
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20 Apr 2019 |
TM01 |
Termination of appointment of Richard Bowles as a director on 7 April 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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22 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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22 Apr 2018 |
AD01 |
Registered office address changed from 22 st. Michaels Close Aveley South Ockendon RM15 4SZ England to 7 Ship Lane Ship Lane Aveley South Ockendon RM15 4HB on 22 April 2018
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07 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 9 April 2017 with updates
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