Confirmation statement. Statement with updates. |
2023-12-28 |
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Accounts. Accounts type total exemption full. |
2023-12-04 |
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Officers. Termination date: 2023-09-13. Officer name: Matt Randall. |
2023-09-21 |
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Officers. Termination date: 2023-09-13. Officer name: Jill Ryder. |
2023-09-21 |
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Officers. Termination date: 2023-09-13. Officer name: Domenica Russo. |
2023-09-21 |
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Officers. Officer name: Adele Catherine Lawrence. Termination date: 2023-09-13. |
2023-09-21 |
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Officers. Officer name: William Howard Cresswell. Change date: 2023-04-11. |
2023-04-11 |
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Confirmation statement. Statement with updates. |
2023-01-19 |
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Officers. Officer name: Mrs Jill Ryder. Appointment date: 2022-11-25. |
2022-12-08 |
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Officers. Officer name: Miss Domenica Russo. Appointment date: 2022-11-25. |
2022-12-08 |
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Officers. Appointment date: 2022-11-25. Officer name: Mr Matt Randall. |
2022-12-08 |
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Officers. Appointment date: 2022-11-25. Officer name: Ms Adele Catherine Lawrence. |
2022-12-08 |
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Capital. Date: 2022-10-23. |
2022-11-11 |
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Accounts. Accounts type total exemption full. |
2022-09-27 |
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Confirmation statement. Statement with updates. |
2022-01-14 |
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Accounts. Accounts type total exemption full. |
2021-12-09 |
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Officers. Officer name: Mr Nicholas John Stone. Change date: 2021-02-09. |
2021-02-09 |
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Persons with significant control. Psc name: Mr Nicholas John Stone. Change date: 2021-02-09. |
2021-02-09 |
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Confirmation statement. Statement with updates. |
2021-01-15 |
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Address. Old address: 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ. New address: 1 Vicarage Lane Stratford London E15 4HF. Change date: 2021-01-14. |
2021-01-14 |
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Accounts. Accounts type total exemption full. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2019-12-23 |
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Accounts. Accounts type total exemption full. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2018-12-27 |
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Accounts. Accounts type total exemption full. |
2018-08-02 |
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Confirmation statement. Statement with no updates. |
2017-12-22 |
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Accounts. Accounts type micro entity. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Accounts. Accounts type total exemption full. |
2016-12-09 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Accounts. Accounts type total exemption full. |
2015-11-17 |
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Address. Old address: 40 Woodford Avenue Gants Hill Essex IG2 6XQ. New address: 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ. Change date: 2015-07-28. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Accounts. Accounts type total exemption full. |
2014-10-24 |
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Annual return. With made up date full list shareholders. |
2014-02-04 |
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Accounts. Accounts type total exemption full. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-02-04 |
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Accounts. Accounts type total exemption full. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Officers. Officer name: William Howard Cresswell. |
2011-08-25 |
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Officers. Officer name: Jane Moore. |
2011-08-25 |
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Accounts. Accounts type total exemption full. |
2011-08-23 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Accounts. Accounts type total exemption full. |
2010-12-02 |
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Annual return. With made up date full list shareholders. |
2010-01-05 |
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Officers. Officer name: Nicholas John Stone. Change date: 2009-12-30. |
2010-01-05 |
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Accounts. Accounts type total exemption full. |
2009-11-30 |
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Annual return. Legacy. |
2009-02-06 |
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Accounts. Accounts type total exemption full. |
2008-12-17 |
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Annual return. Legacy. |
2008-02-05 |
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