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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1 Sopwith Crescent Wickford Essex SS11 8YU on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr Paul Martin as a person with significant control on 19 September 2017
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Martin on 19 September 2017
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19 Sep 2019 |
CH01 |
Director's details changed for Mr John Martin James on 18 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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19 Sep 2019 |
PSC04 |
Change of details for Mr John Martin James as a person with significant control on 18 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 6 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Paul Martin as a person with significant control on 19 September 2017
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05 Sep 2019 |
PSC04 |
Change of details for Mr John Martin James as a person with significant control on 19 September 2017
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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23 Feb 2018 |
MR01 |
Registration of charge 109696550002, created on 16 February 2018
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23 Feb 2018 |
MR01 |
Registration of charge 109696550001, created on 16 February 2018
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23 Feb 2018 |
MR01 |
Registration of charge 109696550003, created on 16 February 2018
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