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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08 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to 10 Western Road Romford Essex RM1 3JT on 11 April 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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10 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Laura Ellen Douglas on 13 June 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Laura Ellen Douglas as a person with significant control on 13 June 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Iain William Hamilton Douglas as a person with significant control on 13 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mrs Laura Ellen Douglas on 13 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Iain William Hamilton Douglas on 13 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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22 May 2020 |
PSC04 |
Change of details for Mrs Laura Ellen Douglas as a person with significant control on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mrs Laura Ellen Douglas on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mrs Laura Ellen Douglas on 21 May 2020
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21 May 2020 |
CH03 |
Secretary's details changed for Mrs Laura Ellen Douglas on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mrs Laura Ellen Douglas as a person with significant control on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Iain William Hamilton Douglas as a person with significant control on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Iain William Hamilton Douglas on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Iain William Hamilton Douglas as a person with significant control on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Iain William Hamilton Douglas on 21 May 2020
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