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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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
MR01 |
Registration of charge 028620640008, created on 10 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 028620640004, created on 10 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 028620640005, created on 10 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 028620640006, created on 10 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 028620640007, created on 10 January 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mrs Laura Rowe on 13 October 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for Ms Laura Everett on 6 March 2020
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17 Aug 2022 |
CH01 |
Director's details changed for Ms Laura Everett on 6 March 2020
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr James Darren Hall on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Laura Everett on 12 October 2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Ian David Mccarthy as a director on 1 May 2021
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23 Apr 2021 |
PSC07 |
Cessation of Shashi Kiran Shetty as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Ecu Hold Nv as a person with significant control on 23 April 2021
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13 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Woodside Road Eastleigh Southampton Hampshire SO50 4ET to 1st Floor Pheonix Place Christopher Martin Road Basildon Essex SS14 3GQ on 18 June 2020
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07 Oct 2019 |
AD02 |
Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB
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04 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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