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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Ms Abbie Ellen Reid as a director on 17 July 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Darryl Colquhoun as a director on 29 June 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Suite 17 Essex House Station Road Upminster Essex RM14 2SJ England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 June 2022
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Julian Earl Kendrick Davies on 1 April 2022
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from Romy House 2nd Floor 163/167 Kings Road Brentwood Essex CM14 4EG England to Suite 17 Essex House Station Road Upminster Essex RM14 2SJ on 5 May 2022
|
|
|
05 May 2022 |
CH01 |
Director's details changed for Mr Darryl Colquhoun on 1 April 2022
|
|
|
05 May 2022 |
PSC04 |
Change of details for Mr Julian Earl Kendrick Davies as a person with significant control on 1 April 2022
|
|
|
22 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Earl Kendrick Davies on 31 January 2022
|
|
|
22 Feb 2022 |
PSC04 |
Change of details for Mr Julian Earl Kendrick Davies as a person with significant control on 31 January 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
21 Feb 2022 |
PSC04 |
Change of details for Mr Julian Earl Kendrick Davies as a person with significant control on 3 February 2021
|
|
|
21 Feb 2022 |
PSC07 |
Cessation of Michael Mcquade as a person with significant control on 3 February 2021
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Darryl Colquhoun as a director on 20 January 2022
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Michael Mcquade as a director on 31 October 2020
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Nov 2020 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Joshua James William Teague as a director on 28 October 2020
|
|