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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Scott Nieberg as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Scott Nieberg on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Co Nicholas Hall, 7, Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 4 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
MR04 |
Satisfaction of charge 112326210002 in full
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Scott Nieberg as a person with significant control on 4 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 7 Johnston Road Woodford Green IG8 0XA England to Co Nicholas Hall, 7, Johnston Road Woodford Green Essex IG8 0XA on 6 March 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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15 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 30 November 2018
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08 May 2018 |
MR01 |
Registration of charge 112326210001, created on 30 April 2018
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08 May 2018 |
MR01 |
Registration of charge 112326210002, created on 30 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Andrew Louis Landers as a director on 10 April 2018
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20 Mar 2018 |
PSC07 |
Cessation of Ian Andrew David Defriend as a person with significant control on 6 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Ian Andrew David Defriend as a director on 5 March 2018
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