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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08 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Gary James as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC01 |
Notification of John Meates as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Darren Locker as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of N1Co Limited as a person with significant control on 24 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG United Kingdom to 16 Waterside Close Tower Hamlets London E3 2JB on 27 June 2023
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26 Jun 2023 |
MR04 |
Satisfaction of charge 133258350001 in full
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26 Jun 2023 |
MR04 |
Satisfaction of charge 133258350002 in full
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25 Jun 2023 |
MR01 |
Registration of charge 133258350005, created on 15 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 133258350003, created on 15 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 133258350004, created on 15 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Thomas Kevin Mulligan as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Richard Alexander Parkin-Mason as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Charles Singleton as a director on 12 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Jack Hennion Barnden as a director on 12 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Darren Locker as a director on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr John Meates as a director on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Gary James as a director on 22 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Howes Farm Doddinghurst Road Brentwood Essex CM15 0SG on 21 June 2023
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