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Accounts. Accounts type group. |
2023-09-29 |
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Address. Old address: Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM18 1NU. New address: Acorn House Coppen Road Off Selinas Lane Chadwell Heath Dagenham Essex RM8 1NU. Change date: 2023-07-27. |
2023-07-27 |
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Resolution. Description: Resolutions. |
2023-07-04 |
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Capital. Capital name of class of shares. |
2023-07-04 |
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Officers. Termination date: 2023-03-28. Officer name: Susan Howieson. |
2023-03-28 |
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Confirmation statement. Statement with no updates. |
2023-01-30 |
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Accounts. Accounts type group. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type group. |
2021-09-20 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Accounts. Accounts type group. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-02-14 |
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Accounts. Accounts type group. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type group. |
2018-10-04 |
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Officers. Termination date: 2018-06-28. Officer name: Denise Millward. |
2018-07-10 |
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Confirmation statement. Statement with no updates. |
2018-01-26 |
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Officers. Officer name: Mrs Rebecca Lafford-Walker. Change date: 2018-01-12. |
2018-01-25 |
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Officers. Change date: 2018-01-12. Officer name: Mrs Susan Howieson. |
2018-01-25 |
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Persons with significant control. Psc name: Philosophers Limited. Change date: 2018-01-12. |
2018-01-25 |
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Officers. Officer name: Mrs Rebecca Lafford-Walker. Change date: 2018-01-12. |
2018-01-25 |
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Officers. Change date: 2018-01-12. Officer name: Mrs Denise Millward. |
2018-01-25 |
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Accounts. Accounts type group. |
2017-10-02 |
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Officers. Change date: 2017-07-25. Officer name: Mrs Denise Millward. |
2017-07-25 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type group. |
2016-10-07 |
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Annual return. With made up date. |
2016-04-12 |
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Officers. Appointment date: 2015-02-01. Officer name: Mrs Rebecca Lafford-Walker. |
2016-04-11 |
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Officers. Appointment date: 2015-02-01. Officer name: Mrs Susan Howieson. |
2016-04-11 |
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Officers. Officer name: Mrs Denise Millward. Appointment date: 2015-02-01. |
2016-04-11 |
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Officers. Officer name: Frank Dulson Lafford. Change date: 2015-08-17. |
2016-03-18 |
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Accounts. Accounts type group. |
2015-10-13 |
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Mortgage. Charge number: 033013810001. Charge creation date: 2015-06-05. |
2015-06-11 |
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Annual return. With made up date full list shareholders. |
2015-02-17 |
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Accounts. Accounts type group. |
2014-10-14 |
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Officers. Officer name: Mr Simon Lafford-Walker. Appointment date: 2014-09-29. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-02-19 |
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Accounts. Accounts type small. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-02-05 |
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Accounts. Accounts type small. |
2012-10-11 |
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Accounts. Change account reference date company previous shortened. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-03-08 |
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Officers. Officer name: Mrs Rebecca Lafford-Walker. |
2011-11-02 |
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Accounts. Accounts type total exemption small. |
2011-09-29 |
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Capital. Capital alter shares redemption statement of capital. |
2011-03-09 |
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Annual return. With made up date full list shareholders. |
2011-03-04 |
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Officers. Officer name: Stephen Hipkin. |
2011-02-04 |
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Officers. Change date: 2010-10-11. Officer name: Stephen Alan Hipkin. |
2010-10-11 |
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Officers. Officer name: Frank Dulson Lafford. Change date: 2010-10-08. |
2010-10-08 |
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Accounts. Accounts type total exemption small. |
2010-09-29 |
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