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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19 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Mrs Claudia-Maria Vlad on 15 May 2024
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16 May 2024 |
AP03 |
Appointment of Mrs Claudia-Maria Vlad as a secretary on 15 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 15 May 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Claudia-Maria Vlad as a director on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Darren Philip Kelly as a director on 16 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Claudia-Maria Vlad as a director on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 9 January 2024
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14 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Jonathan James White as a person with significant control on 13 November 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan James White on 1 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Ms Claudia-Maria Vlad on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 16 the Paddocks the Paddocks Stapleford Abbotts Romford RM4 1HG England to 28 Woodside Commercial Estate Thornwood Epping Essex CM16 6LJ on 12 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Jonathan James White on 28 October 2019
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30 May 2023 |
CH01 |
Director's details changed for Mr Jonathan James White on 28 October 2019
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27 May 2023 |
AD01 |
Registered office address changed from 28 Woodside Commercial Estate Thornwood Epping CM16 6LJ England to 16 the Paddocks the Paddocks Stapleford Abbotts Romford RM4 1HG on 27 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 16 the Paddocks the Paddocks Stapleford Abbotts Romford RM4 1HG England to 28 Woodside Commercial Estate Thornwood Epping CM16 6LJ on 26 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 28 Woodside Commercial Estate Thornwood Epping CM16 6LJ England to 16 the Paddocks the Paddocks Stapleford Abbotts Romford RM4 1HG on 23 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 13 Oakwood Hill Ind Est Loughton IG10 3TZ to 28 Woodside Commercial Estate Thornwood Epping CM16 6LJ on 19 January 2023
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07 Sep 2022 |
MR01 |
Registration of charge 089606310001, created on 5 September 2022
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