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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18 Oct 2024 |
TM01 |
Termination of appointment of George James Neal as a director on 22 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Mar 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 105 London Road Benfleet SS7 5TG on 31 March 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from 105 London Road Benfleet SS7 5TG England to 86-90 Paul Street London EC2A 4NE on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 105 London Road Benfleet SS7 5TG on 9 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
PSC02 |
Notification of Kure Group Limited as a person with significant control on 24 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Francis Ronald Mark Harding as a person with significant control on 24 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr George James Neal on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Charles Mescal on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Francis Ronald Mark Harding on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Francis Ronald Mark Harding as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH03 |
Secretary's details changed for Mr Francis Harding on 28 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Nov 2019 |
AP01 |
Appointment of Mr Michael Charles Mescal as a director on 11 November 2019
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