Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 15 Hearle Way Hatfield AL10 9EW England to 40B River Road Barking Essex IG11 0DW on 20 February 2023
|
|
|
22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
25 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Miss Robyn Jo Buisson as a director on 10 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Kasey John Buisson as a director on 10 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 15 Hearle Way Hatfield AL10 9EW on 18 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Carly Robert Buisson as a director on 10 October 2021
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of James Alexander Bloor as a director on 7 October 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Elizabeth Bloor as a director on 4 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mrs Thea Patricia Buisson as a director on 4 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of James Alexander Bloor as a person with significant control on 4 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Elizabeth Bloor as a person with significant control on 4 October 2021
|
|
|
04 Oct 2021 |
PSC01 |
Notification of Thea Buisson as a person with significant control on 4 October 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
|
|
|
25 Aug 2021 |
PSC07 |
Cessation of Farhad Cheroomi as a person with significant control on 25 August 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Farhad Cheroomi as a director on 25 August 2021
|
|
|
25 Aug 2021 |
PSC01 |
Notification of James Bloor as a person with significant control on 25 August 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
08 Feb 2021 |
AP01 |
Appointment of Mr Farhad Cheroomi as a director on 8 February 2021
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Farhad Cheroomi as a person with significant control on 8 February 2021
|
|