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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
MR01 |
Registration of charge 102317410001, created on 10 September 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 14 June 2016
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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18 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Nicholas Martin on 18 July 2024
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14 May 2024 |
AD01 |
Registered office address changed from Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN England to Floor 5, 70 Gracechurch Street London EC3V 0XL on 14 May 2024
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 20 October 2016
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09 Jun 2021 |
PSC01 |
Notification of Jacqueline Anne Martin as a person with significant control on 20 October 2016
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09 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Nicholas Martin as a person with significant control on 20 October 2016
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19 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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09 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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18 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/06/2017
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22 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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