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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23 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Harris Morris on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr George Francis Mcgraw on 23 February 2024
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23 Feb 2024 |
CH03 |
Secretary's details changed for Mr Robert Harris Morris on 23 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
MR01 |
Registration of charge 001332480021, created on 23 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Jan 2020 |
MR01 |
Registration of charge 001332480020, created on 10 January 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge 12
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21 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge 11
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26 Apr 2019 |
MR01 |
Registration of charge 001332480019, created on 9 April 2019
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23 Apr 2019 |
MR01 |
Registration of charge 001332480018, created on 19 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 001332480016, created on 9 April 2019
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17 Apr 2019 |
MR01 |
Registration of charge 001332480017, created on 9 April 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 5 March 2019
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13 Feb 2019 |
MR01 |
Registration of charge 001332480015, created on 8 February 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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14 Dec 2018 |
MR01 |
Registration of charge 001332480014, created on 14 December 2018
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