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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
PSC04 |
Change of details for Mr Scott Anthony Alger as a person with significant control on 30 May 2024
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31 May 2024 |
PSC04 |
Change of details for Ms Carla Catherine Lamb as a person with significant control on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Ms Carla Catherine Lamb as a person with significant control on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Ms Carla Catherine Lamb on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Scott Anthony Alger on 30 May 2024
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30 May 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 30 May 2024
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11 Jan 2024 |
PSC04 |
Change of details for Ms Carla Catherine Lamb as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Scott Anthony Alger as a person with significant control on 11 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Ms Carla Catherine Lamb as a person with significant control on 4 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Carla Catherine Lamb on 4 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Anthony Alger on 13 June 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Carla Catherine Lamb on 13 June 2022
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15 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 15 June 2022
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11 Nov 2021 |
MR04 |
Satisfaction of charge 115916700001 in full
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22 Sep 2021 |
SH19 |
Statement of capital on 22 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
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09 Sep 2021 |
SH20 |
Statement by Directors
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09 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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