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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13 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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13 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Christopher Roase on 30 April 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 August 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 Mar 2023 |
PSC07 |
Cessation of Christopher Roase as a person with significant control on 16 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Oct 2022 |
PSC02 |
Notification of Cwr Capital Limited as a person with significant control on 27 April 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Marcus John Lund as a director on 27 April 2022
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31 Oct 2022 |
PSC07 |
Cessation of Marcus John Lund as a person with significant control on 27 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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24 Aug 2022 |
AD01 |
Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to 92 Station Lane Hornchurch RM12 6LX on 24 August 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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31 Oct 2020 |
MR04 |
Satisfaction of charge 109381110001 in full
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31 Oct 2020 |
MR04 |
Satisfaction of charge 109381110002 in full
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13 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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21 Jan 2020 |
MR01 |
Registration of charge 109381110003, created on 17 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 17 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher Roase on 3 September 2019
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