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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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Richard Iain Vernon as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Richard Iain Vernon as a person with significant control on 12 December 2023
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12 Dec 2023 |
CH03 |
Secretary's details changed for Dawn Melanie Vernon on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Iain Vernon on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 12 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Richard Iain Vernon as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Dec 2018 |
AD02 |
Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE12SP England to 7B Johnston Road Woodford Green Essex IG8 0XA
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12 Dec 2018 |
AD04 |
Register(s) moved to registered office address 7 Johnston Road Woodford Green Essex IG8 0XA
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12 Dec 2018 |
PSC04 |
Change of details for Mr Richard Iain Vernon as a person with significant control on 12 December 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to 7 Johnston Road Woodford Green Essex IG8 0XA on 12 December 2018
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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