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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28 Feb 2024 |
MR01 |
Registration of charge 037823250008, created on 27 February 2024
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05 Dec 2023 |
MR01 |
Registration of charge 037823250007, created on 30 November 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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01 Feb 2022 |
PSC04 |
Change of details for Mr Jason Burroughs as a person with significant control on 19 January 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Jason John Burroughs on 19 January 2021
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01 Feb 2022 |
PSC02 |
Notification of Jjb (S.E.) Investments Limited as a person with significant control on 21 December 2020
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2022.
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27 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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05 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
PSC07 |
Cessation of Westcoast Holdings Limited as a person with significant control on 16 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF England to 12 Salisbury Road Bromley BR2 9PU on 7 January 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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13 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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21 Dec 2017 |
AP01 |
Appointment of Mr Mark Anthony Voysey as a director on 8 December 2017
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21 Dec 2017 |
TM01 |
Termination of appointment of Sunil Jayantilal Madhani as a director on 8 December 2017
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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