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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08 May 2024 |
PSC04 |
Change of details for Mr Andrew Thomas Green as a person with significant control on 1 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to Unit 45 Acorn Industrial Park Crayford Road Dartford DA1 4AL on 8 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mrs Donna Ann Green on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Andrew Thomas Green on 1 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mrs Donna Ann Green as a person with significant control on 1 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Donna Ann Green as a person with significant control on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Thomas Green as a person with significant control on 14 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Bent Ridge, High Farm Brightwell Ipswich Suffolk IP10 0AZ United Kingdom to 181-183 Station Lane Hornchurch RM12 6LL on 10 October 2022
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10 Oct 2022 |
PSC01 |
Notification of Donna Ann Green as a person with significant control on 22 September 2022
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10 Oct 2022 |
PSC01 |
Notification of Andrew Thomas Green as a person with significant control on 22 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Gemma Louise Anne Sheppard as a person with significant control on 22 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Benjamin Peter Sheppard as a person with significant control on 22 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Donna Ann Green as a director on 22 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Andrew Thomas Green as a director on 22 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Gemma Louise Anne Sheppard as a director on 22 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Barber as a director on 21 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Peter Sheppard as a director on 22 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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