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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
PSC01 |
Notification of Geoffrey Richard Parrish as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC01 |
Notification of David John Beasant as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC01 |
Notification of Lee Edward Jose as a person with significant control on 11 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of S.O.N.O.S. Investments Limited as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Parrish Investments Ltd as a person with significant control on 12 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Ljc Holdings Ltd as a person with significant control on 11 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 Aug 2023 |
PSC02 |
Notification of S.O.N.O.S. Investments Limited as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC02 |
Notification of Parrish Investments Ltd as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC02 |
Notification of Ljc Holdings Ltd as a person with significant control on 30 June 2023
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30 Aug 2023 |
PSC07 |
Cessation of Cedartech Ltd as a person with significant control on 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 11 Monoux Road Wootton Bedford MK43 9JR United Kingdom to 44-50 High Street Rayleigh Essex SS6 7EA on 12 July 2023
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2021 |
PSC02 |
Notification of Cedartech Ltd as a person with significant control on 22 June 2021
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22 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Richard Parrish as a director on 15 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Lee Edward Jose as a director on 15 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Geoffrey Richard Parrish as a director on 15 June 2021
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