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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Angela Marie Grealis on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Gerard Grealis on 3 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Jeremy Emonds Newton as a person with significant control on 23 October 2023
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02 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Roisin Marie Newton on 23 October 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Jeremy Emonds Newton on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 23 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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15 Jun 2022 |
PSC02 |
Notification of Knight Croft Limited as a person with significant control on 7 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Gerard Grealis as a person with significant control on 7 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Jeremy Emonds Newton as a person with significant control on 13 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Jeremy Emonds Newton on 13 June 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Roisin Marie Newton on 23 June 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Angela Marie Grealis on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Gerard Grealis on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Jeremy Emonds Newton on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Jeremy Emonds Newton as a person with significant control on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Gerard Grealis as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020
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