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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31 May 2024 |
TM01 |
Termination of appointment of David Martin Wise as a director on 31 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC02 |
Notification of Fitch Financial Limited as a person with significant control on 14 July 2023
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18 Sep 2023 |
PSC01 |
Notification of David Wise as a person with significant control on 1 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Dan Mules as a person with significant control on 1 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Craig Lee Thomas as a person with significant control on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Craig Lee Thomas as a director on 12 September 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Dan Mules as a director on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr David Martin Wise as a director on 12 July 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Hurst Wood Grange Hurstwood Lane Haywards Heath RH17 7QX England to 340 the Crescent Severalls Business Park Colchester CO4 9AD on 26 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Mark Gregory Ninnim as a director on 12 August 2022
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03 Feb 2022 |
PSC01 |
Notification of Craig Lee Thomas as a person with significant control on 27 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Mark Ninnim as a person with significant control on 27 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Craig Lee Thomas as a director on 27 January 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Daniel Richard Mules as a person with significant control on 1 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Mark Ninnim as a person with significant control on 1 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Daniel Mules as a person with significant control on 29 July 2021
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