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 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 22 February 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 3 August 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Tony Winder as a person with significant control on 14 August 2021
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30 May 2022 |
TM01 |
Termination of appointment of Robin Ivan Gadsby as a director on 27 May 2022
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30 May 2022 |
PSC07 |
Cessation of Robin Ivan Gadsby as a person with significant control on 27 May 2022
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02 Nov 2021 |
TM01 |
Termination of appointment of Tony Winder as a director on 14 August 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Jamie Duncan Mcgilvray on 28 February 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 28 February 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Oct 2019 |
PSC07 |
Cessation of Mikael Mulavassilis as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC01 |
Notification of Tony Winder as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Duncan Mcgilvray as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC01 |
Notification of Robin Ivan Gadsby as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 September 2019
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