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 Apr 2024 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Mar 2021 |
AP01 |
Appointment of Mr Marc James as a director on 21 March 2021
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12 Oct 2020 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 4 October 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/03/2019
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29 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/03/2019
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20 Mar 2019 |
PSC03 |
Notification of Fletcher Kennedy Nominees Limited as a person with significant control on 4 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 29/03/2019.
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04 Mar 2019 |
PSC07 |
Cessation of Fletcher Kennedy Nominees Ltd as a person with significant control on 30 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 29/03/2019.
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04 Oct 2018 |
AP01 |
Appointment of Mr Michael Thomas Gordon as a director on 4 October 2018
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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05 Sep 2018 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 3 September 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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31 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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12 Jan 2017 |
AD01 |
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 304 Sterling House Langston Road Loughton Essex IG10 3TS on 12 January 2017
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