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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06 Dec 2023 |
PSC04 |
Change of details for Mr Paul Derek Ingle as a person with significant control on 1 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Derek Ingle on 1 December 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Derek Ingle on 28 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Paul Derek Ingle as a person with significant control on 28 February 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 Mar 2022 |
PSC07 |
Cessation of Derek Percy Ingle as a person with significant control on 28 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Michael James Ingle as a person with significant control on 28 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Paul Derek Ingle as a person with significant control on 28 March 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to Suite 106 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 14 January 2022
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from 210 Church Road Leyton London E10 7JQ to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 1 April 2021
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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21 May 2020 |
PSC04 |
Change of details for Mr Michael James Ingle as a person with significant control on 16 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Paul Derek Ingle as a person with significant control on 16 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Derek Percy Ingle as a person with significant control on 16 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Michael James Ingle on 16 May 2020
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21 May 2020 |
CH03 |
Secretary's details changed for Michael Ingle on 16 May 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Paul Derek Ingle as a director on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Derek Percy Ingle as a director on 24 April 2020
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20 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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