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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Joanne Bridle as a director on 12 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Vytautas Sarapinas as a director on 30 September 2023
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04 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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13 Sep 2022 |
PSC07 |
Cessation of Scott Shillum as a person with significant control on 26 May 2022
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13 Sep 2022 |
PSC07 |
Cessation of Vytautas Sarapinas as a person with significant control on 26 May 2022
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13 Sep 2022 |
PSC07 |
Cessation of Joanne Bridle as a person with significant control on 26 May 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 18 18 Riverside Walk Wickford Essex SS12 0DU England to 18 Riverside Walk Wickford Essex SS12 0DU on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 18 Riverside Walk Wickford Essex SS12 0DU on 2 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Scott Shillum on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Vytautas Sarapinas on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Joanne Bridle as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Scott Shillum as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Vytautas Sarapinas as a person with significant control on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Ben Legg on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Joanne Bridle on 27 January 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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