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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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Michael John James as a director on 15 May 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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25 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Ashley Russell Bean as a director on 26 January 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 98-106 High Road South Woodford London E18 2QS United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 January 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Dec 2020 |
TM01 |
Termination of appointment of David Jason Green as a director on 10 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David Green on 16 January 2020
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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26 Sep 2019 |
PSC07 |
Cessation of David Green as a person with significant control on 3 October 2017
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25 Sep 2019 |
PSC02 |
Notification of Mardan Properties Limited as a person with significant control on 3 October 2017
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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