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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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr David Clark on 15 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 22 June 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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21 May 2021 |
CH01 |
Director's details changed for Mr David Clarke on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr David Clarke as a person with significant control on 21 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Feb 2021 |
PSC01 |
Notification of David Clarke as a person with significant control on 17 November 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Joel Matthew Ryan as a director on 17 November 2020
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03 Feb 2021 |
PSC07 |
Cessation of Joel Matthew Ryan as a person with significant control on 17 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Joel Matthew Ryan on 12 April 2019
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12 Apr 2019 |
PSC04 |
Change of details for Mr Joel Matthew Ryan as a person with significant control on 12 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr David Clarke as a director on 25 February 2019
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12 Apr 2019 |
PSC07 |
Cessation of Daniel Mark Ryan as a person with significant control on 20 October 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from Unit 1B, Rawmec Industrial Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE England to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 8 April 2019
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31 Oct 2018 |
TM01 |
Termination of appointment of Daniel Mark Ryan as a director on 20 October 2018
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