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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26 Sep 2024 |
LLAD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE England to Unit 3 - Victoria House Victoria Court Hurricane Way Wickford Essex SS11 8YY on 26 September 2024
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25 Sep 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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10 Sep 2024 |
LLCS01 |
Confirmation statement made on 26 August 2024 with no updates
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02 Sep 2024 |
LLTM01 |
Termination of appointment of Lloyd Buck as a member on 5 April 2024
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02 Sep 2024 |
LLTM01 |
Termination of appointment of Andrew Stephen Body as a member on 31 December 2023
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11 Oct 2023 |
LLAP01 |
Appointment of Mr John Smith as a member on 1 September 2023
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11 Oct 2023 |
LLAP01 |
Appointment of Miss Faye Savill as a member on 1 May 2021
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11 Oct 2023 |
LLAP01 |
Appointment of Mr Lloyd Buck as a member on 1 February 2022
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11 Oct 2023 |
LLTM01 |
Termination of appointment of Jacqueline May Mills as a member on 1 September 2019
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11 Oct 2023 |
LLTM01 |
Termination of appointment of Kevin Tearrell as a member on 31 December 2022
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2023 |
LLCS01 |
Confirmation statement made on 26 August 2023 with no updates
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04 Sep 2023 |
LLAP01 |
Appointment of Mr Ben Laybourne as a member on 1 June 2023
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04 Sep 2023 |
LLTM01 |
Termination of appointment of Suhail Ibrahim as a member on 30 September 2022
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04 Sep 2023 |
LLTM01 |
Termination of appointment of Michael Mcdonald as a member on 23 February 2023
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04 Sep 2023 |
LLTM01 |
Termination of appointment of Ben-Paul Gibbons as a member on 10 March 2023
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14 Jun 2023 |
LLAD01 |
Registered office address changed from 7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 14 June 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Sep 2022 |
LLCS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 Aug 2022 |
LLTM01 |
Termination of appointment of Philip Goodwin as a member on 10 March 2022
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26 Aug 2022 |
LLTM01 |
Termination of appointment of Lucian Galan as a member on 15 July 2022
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26 Aug 2022 |
LLTM01 |
Termination of appointment of John Fish as a member on 15 November 2021
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26 Aug 2022 |
LLTM01 |
Termination of appointment of Russell Arthur William Gunn as a member on 8 April 2022
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26 Aug 2022 |
LLTM01 |
Termination of appointment of Stephanie Green as a member on 28 April 2021
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04 Nov 2021 |
LLAD01 |
Registered office address changed from The Grove North Road South Ockendon RM15 6SS England to 7 Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th on 4 November 2021
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