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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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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01 Mar 2022 |
PSC07 |
Cessation of Simon Edward Collins as a person with significant control on 31 May 2018
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01 Mar 2022 |
PSC07 |
Cessation of Jackie Collins as a person with significant control on 31 May 2018
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09 Feb 2022 |
PSC04 |
Change of details for Mr Simon Neil Gristwood as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Neil Gristwood on 9 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Simon Gristwood as a person with significant control on 9 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Simon Neil Gristwood as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Neil Gristwood on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Neil Gristwood on 8 February 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 1 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st England to Unit a2 Deseronto Trading Estate St Mary?S Road Langley Berks SL3 7EW on 18 January 2022
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26 Oct 2021 |
MR01 |
Registration of charge 094305900005, created on 21 October 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 094305900001 in full
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25 May 2021 |
MR04 |
Satisfaction of charge 094305900004 in full
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10 Mar 2021 |
PSC04 |
Change of details for Mr Simon Gristwood as a person with significant control on 10 February 2018
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Neil Gristwood on 1 March 2021
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09 Mar 2021 |
PSC01 |
Notification of Simon Gristwood as a person with significant control on 10 February 2018
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09 Mar 2021 |
PSC01 |
Notification of Simon Edward Collins as a person with significant control on 6 April 2016
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09 Mar 2021 |
PSC01 |
Notification of Jackie Collins as a person with significant control on 6 April 2016
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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