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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08 Dec 2024 |
PSC01 |
Notification of Charlie Alan Doherty as a person with significant control on 1 May 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 1619 London Road Leigh-on-Sea Essex SS9 2SQ to 1619 London Road Leigh-on-Sea Essex SS9 2SQ on 20 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 1391 London Road Leigh-on-Sea Essex SS9 2SA to 1619 London Road Leigh-on-Sea Essex SS9 2SQ on 14 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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28 Jun 2024 |
AP03 |
Appointment of Charlie Alan Doherty as a secretary on 21 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Leonard Scott O'connor as a director on 21 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Leonard Scott O'connor as a secretary on 21 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
PSC07 |
Cessation of Wendy Ann Miller as a person with significant control on 22 October 2022
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Charlie Alan Doherty on 19 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Mr Leonard Scott O'connor on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 1391 London Road Leigh-on-Sea Essex SS9 2SA on 19 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Charlie Alan Doherty on 20 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Charlie Doherty on 12 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Charlie Doherty as a director on 8 September 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Miss Marina Victoria Scott on 13 October 2022
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29 Mar 2023 |
PSC04 |
Change of details for Marina Victoria Scott as a person with significant control on 13 October 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Leonard Scott O'connor on 22 October 2022
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28 Mar 2023 |
PSC07 |
Cessation of Charlie Doherty as a person with significant control on 12 April 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Miss Marina Victoria Scott on 13 October 2022
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28 Mar 2023 |
PSC04 |
Change of details for Marina Victoria Scott as a person with significant control on 13 October 2022
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28 Mar 2023 |
AP03 |
Appointment of Mr Leonard Scott O'connor as a secretary on 13 October 2022
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