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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20 Sep 2024 |
MR01 |
Registration of charge 107924820004, created on 20 September 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 112-116 South Street Romford Greater London RM1 1SS England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 15 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to 112-116 South Street Romford Greater London RM1 1SS on 28 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 January 2023
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13 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2022 |
PSC07 |
Cessation of Anton David Curtis as a person with significant control on 25 March 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2019
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2018
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19 Jul 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Britnell as a director on 6 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 6 July 2022
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD United Kingdom to 1 Brassey Road Shrewsbury SY3 7FA on 2 November 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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06 Mar 2020 |
MR01 |
Registration of charge 107924820002, created on 2 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 107924820003, created on 2 March 2020
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