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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Allan Game as a person with significant control on 7 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr John David Bradley as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr John David Bradley on 7 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Matthew Allan Game as a director on 18 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ricky Aaron Millard as a director on 1 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Ricky Aaron Millard as a director on 5 July 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr John David Bradley as a person with significant control on 13 June 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Allan Game as a person with significant control on 13 June 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr John David Bradley on 13 June 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Allan Game on 13 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022
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18 Mar 2022 |
PSC01 |
Notification of Matthew Allan Game as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC01 |
Notification of John David Bradley as a person with significant control on 28 February 2022
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18 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2022
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02 Feb 2022 |
MR01 |
Registration of charge 112224620004, created on 31 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Ricky Aaron Millard as a director on 25 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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