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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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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30 Aug 2024 |
PSC01 |
Notification of Richard Andrzejewski as a person with significant control on 1 March 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Andrzejewski on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Davey Thomason as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Davey Thomason on 1 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from , 116 Greenwich High Road, London, SE10 8JE, United Kingdom to 1709 London Road Leigh-on-Sea SS9 2SH on 28 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
AP01 |
Appointment of Mr Richard Andrzejewski as a director on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr David Thomason on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr David Thomason as a person with significant control on 21 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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26 Jul 2019 |
CH01 |
Director's details changed for Mr Davey Thomason on 26 July 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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01 Apr 2019 |
TM01 |
Termination of appointment of Warren John Taylor as a director on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Warren John Taylor as a person with significant control on 1 April 2019
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