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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21 May 2024 |
AP01 |
Appointment of Mr Mark Anthony as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Frank Gill as a director on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Mark Anthony as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Frank Gill as a person with significant control on 21 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Mark Anthony as a person with significant control on 7 May 2024
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06 May 2024 |
PSC01 |
Notification of Frank Gill as a person with significant control on 6 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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06 May 2024 |
TM01 |
Termination of appointment of Mark Anthony as a director on 6 May 2024
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06 May 2024 |
AP01 |
Appointment of Mr Frank Gill as a director on 6 May 2024
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06 May 2024 |
AD01 |
Registered office address changed from 21-23 Woodgrange Road London E7 8BA England to 43 Gordons Basildon SS13 3DZ on 6 May 2024
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06 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Aug 2023 |
AP01 |
Appointment of Mr Mark Anthony as a director on 7 August 2023
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12 Aug 2023 |
PSC01 |
Notification of Mark Anthony as a person with significant control on 7 August 2023
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12 Aug 2023 |
TM01 |
Termination of appointment of Racheal Osarugue Gill as a director on 7 August 2023
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12 Aug 2023 |
PSC07 |
Cessation of Racheal Osarugue Gill as a person with significant control on 7 August 2023
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23 Jul 2023 |
PSC01 |
Notification of Racheal Osarugue Gill as a person with significant control on 17 July 2023
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23 Jul 2023 |
PSC07 |
Cessation of Mark Anthony as a person with significant control on 17 July 2023
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23 Jul 2023 |
TM01 |
Termination of appointment of Mark Anthony as a director on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Ms Racheal Osarugue Gill as a director on 14 July 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Anthony as a director on 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Racheal Osarugue Gill as a director on 4 January 2023
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