Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
TM01 |
Termination of appointment of Sophie Mckenna as a director on 17 April 2024
|
|
|
20 Apr 2024 |
TM01 |
Termination of appointment of Wayne Paul Groves as a director on 2 April 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Waterhouse Business Centre 2 Cromar Way Suite 109 Chelmsford Essex CM1 2QE to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 14 February 2024
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to Waterhouse Business Centre 2 Cromar Way Suite 109 Chelmsford Essex CM1 2QE on 2 August 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Wayne Paul Groves as a person with significant control on 18 July 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Sophie Mckenna as a person with significant control on 18 July 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Miss Sophie Mckenna as a person with significant control on 21 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Wayne Paul Groves as a person with significant control on 21 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr Jonathan Oliver Barrett as a person with significant control on 21 June 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
13 Aug 2021 |
PSC01 |
Notification of Wayne Paul Groves as a person with significant control on 26 April 2021
|
|
|
13 Aug 2021 |
PSC01 |
Notification of Sophie Mckenna as a person with significant control on 26 April 2021
|
|
|
13 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Oliver Barrett on 13 August 2021
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Mar 2020 |
PSC07 |
Cessation of Lewis Stephen Borg as a person with significant control on 6 March 2020
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Lewis Stephen Borg as a director on 27 November 2019
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
|
|
|
11 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of Cristian Alexander Basile as a person with significant control on 31 January 2019
|
|