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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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Mar 2024 |
PSC07 |
Cessation of Michael Copp as a person with significant control on 20 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Kevin Bernard Brady as a person with significant control on 20 February 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Copp on 23 February 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Bernard Brady as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Bernard Brady as a person with significant control on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 67 Newland Street Witham Essex CM8 1AA on 23 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Kevin Bernard Brady as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Copp on 21 February 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Copp on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Michael Copp as a person with significant control on 26 March 2021
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25 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Kevin Bernard Brady as a person with significant control
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Copp on 16 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Michael Copp as a person with significant control on 16 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Michael Copp as a person with significant control on 20 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Kevin Bernard Brady as a person with significant control on 20 October 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 25/03/2021.
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