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)
|
|
23 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Aug 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
|
|
|
23 Aug 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
01 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
|
|
|
01 Jun 2024 |
AD01 |
Registered office address changed from Unit 17/18, Lockwood Industrial Park, Mill Mead Road London N17 9QP England to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
|
|
|
29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
29 Sep 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
|
|
|
29 Sep 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
14 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Miss Denise Martin as a director on 16 January 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Adam David Gregory as a director on 16 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 31 August 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Logan Romero Plant as a director on 31 August 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Johannes Henricus Adrianus Van Esch as a director on 31 August 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Logan Romero Plant on 23 June 2022
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
|
|