Company Results (links open in a new window)
|
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)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
AD01 |
Registered office address changed from 15 Ashton Gate Ashton Road Romford RM3 8UF to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
|
|
|
09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Farsound Investments Limited as a person with significant control on 2 November 2020
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Mars Bidco Limited as a person with significant control on 2 November 2020
|
|
|
08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Ian Fisher as a director
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Andrew Olaf Fischer as a director
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Joseph Boucher as a director
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of David Skinner as a director
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Philip Northfield as a director
|
|
|
09 Sep 2019 |
RP04TM02 |
Second filing for the termination of Jonathan Charles Richardson as a secretary
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Jonathan Charles Richardson as a director
|
|
|
09 Sep 2019 |
RP04TM01 |
Second filing for the termination of Daniel O'neill as a director
|
|
|
14 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2019 |
MR01 |
Registration of charge 019899230014, created on 6 August 2019
|
|
|
24 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Charles Richardson as a director on 10 July 2019
-
ANNOTATION
Clarification a second filed TM01 was registered on 09/09/2019
|
|
|
24 Jul 2019 |
TM01 |
Termination of appointment of David Skinner as a director on 10 July 2019
-
ANNOTATION
Clarification a second filed TM01 was registered on 09/09/2019
|
|