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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30 May 2026 |
AA |
Total exemption full accounts made up to 30 May 2025
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15 Dec 2025 |
CS01 |
Confirmation statement made on 7 November 2025 with updates
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28 Nov 2025 |
AA01 |
Previous accounting period extended from 30 November 2024 to 30 May 2025
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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25 Oct 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF to 2 Treetops View Great Woodcote Park Loughton Essex IG10 4PR on 25 October 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/11/2018
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26 Apr 2019 |
CH03 |
Secretary's details changed for Greg Harden on 26 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Greg John Harden as a person with significant control on 26 April 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2019.
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Mar 2018 |
MR01 |
Registration of charge 059903960001, created on 27 February 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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10 Nov 2017 |
PSC01 |
Notification of Linda Harden as a person with significant control on 6 April 2016
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10 Nov 2017 |
PSC01 |
Notification of Greg Harden as a person with significant control on 6 April 2016
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10 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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