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 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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05 Aug 2024 |
AD01 |
Registered office address changed from 107 London Road Hadleigh Benfleet Essex SS7 2QL England to Runwood House 107 London Road Hadleigh Essex SS7 2QL on 5 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Jasmine Purwaha as a director on 17 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Dr Gavin James O'hare-Connolly as a director on 20 June 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Jasmine Purwaha as a director on 20 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Simon Porter as a director on 20 September 2023
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04 Jul 2023 |
AP01 |
Appointment of Anne-Marie Prothero as a director on 28 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Susan Friend as a director on 28 June 2023
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19 May 2023 |
TM01 |
Termination of appointment of Phillip Gary Thomas as a director on 10 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Lorraine Mcgarry-Wall as a director on 8 May 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Phillip Gary Thomas on 11 April 2023
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04 Jan 2023 |
AP01 |
Appointment of Phillip Gary Thomas as a director on 3 January 2023
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ANNOTATION
Part Rectified Director's residential address was removed from the register on 04/05/2023 because it was forged.
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04 Oct 2022 |
AP01 |
Appointment of Lorraine Mcgarry-Wall as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Jasmine Purwaha as a director on 30 September 2022
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30 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 13 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Sanders on 13 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarah Jane Sanders on 13 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Gordon George Sanders on 13 July 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Gavin James O'hare-Connolly as a director on 13 April 2022
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