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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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16 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Sep 2024 |
MR01 |
Registration of charge 104715610002, created on 24 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Nov 2022 |
MR01 |
Registration of charge 104715610001, created on 9 November 2022
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29 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Mark Jones as a person with significant control on 1 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Mark Jones on 1 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 10 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC07 |
Cessation of Gary Robert Thayre as a person with significant control on 9 July 2020
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08 Jan 2021 |
PSC01 |
Notification of Mark Jones as a person with significant control on 9 July 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Oct 2020 |
TM01 |
Termination of appointment of Gary Robert Thayre as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Mark Jones as a director on 1 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Robert Thayre on 26 March 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Gary Robert Thayre as a person with significant control on 26 March 2020
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