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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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10 Mar 2024 |
PSC07 |
Cessation of David Wallrock as a person with significant control on 2 April 2021
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
MR01 |
Registration of charge 118965510006, created on 2 May 2023
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10 May 2023 |
MR01 |
Registration of charge 118965510007, created on 2 May 2023
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10 May 2023 |
MR01 |
Registration of charge 118965510008, created on 2 May 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from 57 Chadwick Road Westcliff on Sea SS0 8LD United Kingdom to Unit B2 Connaught Business Centre Hyde Estate Road London NW9 6JL on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of David Wallrock as a director on 1 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of David Wallrock as a secretary on 1 August 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 118965510001 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 118965510003 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 118965510002 in full
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30 Jun 2022 |
PSC01 |
Notification of David Wallrock as a person with significant control on 21 March 2019
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29 Jun 2022 |
PSC01 |
Notification of Michelle Nyman as a person with significant control on 2 April 2021
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29 Jun 2022 |
PSC07 |
Cessation of David Wallrock as a person with significant control on 2 April 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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24 May 2022 |
MR01 |
Registration of charge 118965510005, created on 23 May 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Feb 2022 |
MR01 |
Registration of charge 118965510004, created on 21 February 2022
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Feb 2021 |
MR01 |
Registration of charge 118965510001, created on 19 February 2021
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22 Feb 2021 |
MR01 |
Registration of charge 118965510003, created on 19 February 2021
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