Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Gisbourne on 4 April 2023
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
03 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Francis Robinson as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
PSC01 |
Notification of Anthony Gisbourne as a person with significant control on 3 October 2022
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
20 May 2019 |
PSC07 |
Cessation of Paul Nathan Rankin as a person with significant control on 23 May 2018
|
|
|
20 May 2019 |
PSC01 |
Notification of Christopher Francis Robinson as a person with significant control on 23 May 2018
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
|
|
|
01 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/05/2017
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
30 May 2018 |
TM01 |
Termination of appointment of Paul Nathan Rankin as a director on 23 May 2018
|
|
|
22 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
|
|
|
07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2017
|
|
|
07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2017
|
|
|
05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|