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)
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 be disapplied / disapplication shall lapse after 28 days 29/02/2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Henry Thomas Smith as a person with significant control on 29 February 2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Russell Prince as a person with significant control on 29 February 2024
|
|
|
06 Mar 2024 |
PSC02 |
Notification of Eshar Holdings Limited as a person with significant control on 29 February 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 111-115 North Street Romford Essex RM1 1ES England to 10 Western Road Romford RM1 3JT on 15 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Russell Craig Prince as a director on 6 February 2024
|
|
|
17 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
28 Feb 2022 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Mr Paul James Johnson as a director on 16 August 2021
|
|
|
26 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 28 February 2021
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
04 Sep 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 18 February 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Chelsea Reynolds as a director on 18 February 2020
|
|
|
21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260005 in full
|
|
|
21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260006 in full
|
|
|
21 Oct 2019 |
MR04 |
Satisfaction of charge 082117260004 in full
|
|
|
19 Sep 2019 |
MR01 |
Registration of charge 082117260007, created on 18 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
02 Aug 2019 |
AD01 |
Registered office address changed from 1st Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 111-115 North Street Romford Essex RM1 1ES on 2 August 2019
|
|
|
29 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
|
|