Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
MR01 |
Registration of charge 111905630004, created on 26 November 2024
|
|
|
28 Nov 2024 |
MR01 |
Registration of charge 111905630005, created on 26 November 2024
|
|
|
26 Nov 2024 |
MR01 |
Registration of charge 111905630003, created on 26 November 2024
|
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
17 Sep 2024 |
MR01 |
Registration of charge 111905630002, created on 16 September 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
|
|
|
14 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Arran James Stewart Gordon on 19 April 2021
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Mr Arran James Stewart Gordon as a person with significant control on 19 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 19 April 2021
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 19 April 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford CM2 0AW United Kingdom to 19 Juliette Way Purfleet South Ockendon RM15 4YD on 17 November 2020
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for Mr Ross Callum Gordon as a person with significant control on 16 November 2020
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for Mr Grant Fergus Gordon as a person with significant control on 16 November 2020
|
|
|
16 Nov 2020 |
PSC04 |
Change of details for Mr Arran James Stewart Gordon as a person with significant control on 16 November 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Callum Gordon on 16 November 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Grant Fergus Gordon on 16 November 2020
|
|
|
16 Nov 2020 |
CH01 |
Director's details changed for Mr Arran James Stewart Gordon on 16 November 2020
|
|