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 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 102492750001
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23 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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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
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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
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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15 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Miss Denise Martin as a director on 16 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Adam David Gregory as a director on 16 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Logan Romero Plant as a director on 31 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Johannes Henricus Adrianus Van Esch as a director on 31 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Logan Romero Plant on 23 June 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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