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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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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01 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
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01 Jun 2024 |
AD01 |
Registered office address changed from Unit 17 & 18 Lockwood Industrial Estate Mill Mead Road London N17 9PQ to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 1 June 2024
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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14 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Adam David Gregory as a director on 16 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Miss Denise Martin as a director on 16 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Logan Romero Plant as a director on 31 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Johannes Henricus Adrianus Van Esch as a director on 31 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Logan Romero Plant on 23 June 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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28 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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