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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG England to Units 16-17 Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire CM22 7DG on 8 March 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2020 |
PSC07 |
Cessation of Mnl Nominees Limited as a person with significant control on 24 July 2020
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05 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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01 Jun 2020 |
AP01 |
Appointment of Mr Neil Sharp as a director on 23 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr David Mark Hollander as a director on 9 March 2020
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06 May 2020 |
AP01 |
Appointment of Mr Richard John Inglis as a director on 23 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Antony Webb as a director on 5 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of John David Wells as a director on 6 April 2020
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13 Dec 2019 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 15 October 2019
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13 Dec 2019 |
PSC07 |
Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 15 October 2019
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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