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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09 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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09 May 2024 |
AD01 |
Registered office address changed from 232a Perry Street Billericay CM12 0QN England to Mayflower House 128 High Street Billericay CM12 9XE on 9 May 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from PO Box EC4V 6AL Fleet House Fleet House 8-12 New Bridge Road London EC4V 6AL United Kingdom to 232a Perry Street Billericay CM12 0QN on 10 July 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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03 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Feb 2020 |
TM01 |
Termination of appointment of Adam Joshua Kulick as a director on 16 February 2020
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16 Feb 2020 |
TM01 |
Termination of appointment of Benjamin Leonard Bartlett as a director on 16 February 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Marc Clive Watson as a director on 4 November 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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18 Apr 2019 |
TM01 |
Termination of appointment of Paul Reader as a director on 5 April 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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31 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2017
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27 Jul 2018 |
PSC04 |
Change of details for Mr Marc James Williams as a person with significant control on 20 July 2017
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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28 Feb 2018 |
EW01RSS |
Directors' register information at 28 February 2018 on withdrawal from the public register
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