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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10 Jul 2024 |
AD01 |
Registered office address changed from Westgate Court Western Road Billericay Essex CM12 9DY England to 1 Regent Drive Billericay CM12 0GD on 10 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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06 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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17 May 2023 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Ian Matthew Stuart Falder as a person with significant control on 1 October 2020
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29 Jul 2022 |
PSC07 |
Cessation of Giovanni Angelo Ruggieri as a person with significant control on 31 October 2020
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28 Jul 2022 |
PSC07 |
Cessation of Stuart Adam Redbond as a person with significant control on 31 October 2020
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28 Jul 2022 |
PSC07 |
Cessation of Robert Lewis Head as a person with significant control on 31 October 2020
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08 Jul 2022 |
AD01 |
Registered office address changed from Building 18 Gateway 1000 Whittle Way, , Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Westgate Court Western Road Billericay Essex CM12 9DY on 8 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Mr Stuart Adam Redbond as a person with significant control on 1 October 2020
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12 May 2022 |
PSC04 |
Change of details for Mr Robert Lewis Head as a person with significant control on 1 October 2020
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12 May 2022 |
PSC04 |
Change of details for Mr Giovanni Angelo Ruggieri as a person with significant control on 1 October 2020
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Giovanni Angelo Ruggieri as a director on 25 April 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Stuart Adam Redbond as a director on 25 April 2021
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04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
PSC04 |
Change of details for Mr Ian Falder as a person with significant control on 14 July 2020
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