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Company number 12788838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	TM01	Termination of appointment of Harry Anthony Saxon as a director on 31 May 2024	View PDF Termination of appointment of Harry Anthony Saxon as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AD01	Registered office address changed from Crate 33 & 34 15 Oakwood Industrial Estate Loughton Essex IG10 3TZ England to Crate 33 & 34 Oakwood Industrial Estate Loughton Essex IG10 3TZ on 11 April 2023	View PDF Registered office address changed from Crate 33 & 34 15 Oakwood Industrial Estate Loughton Essex IG10 3TZ England to Crate 33 & 34 Oakwood Industrial Estate Loughton Essex IG10 3TZ on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from Crate 33 & 34 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Crate 33 & 34 15 Oakwood Industrial Estate Loughton Essex IG10 3TZ on 11 April 2023	View PDF Registered office address changed from Crate 33 & 34 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Crate 33 & 34 15 Oakwood Industrial Estate Loughton Essex IG10 3TZ on 11 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Crate 33 & 34 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 17 February 2023	View PDF Registered office address changed from Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Crate 33 & 34 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 17 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	AD01	Registered office address changed from Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 11 August 2021	View PDF Registered office address changed from Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from 24 International House Holburn Viaduct London EC1A 2BN United Kingdom to Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 9 August 2021	View PDF Registered office address changed from 24 International House Holburn Viaduct London EC1A 2BN United Kingdom to Crate 18 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 9 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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