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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14 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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08 Oct 2024 |
PSC04 |
Change of details for Miss Karen Ann Martin as a person with significant control on 16 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Miss Karen Ann Martin on 16 September 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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25 Jul 2022 |
PSC01 |
Notification of Karen Ann Martin as a person with significant control on 20 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Stephen Anthony Hambery as a person with significant control on 20 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Miss Karen Ann Martin as a director on 20 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Amanda Dawn Hambery as a secretary on 20 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Stephen Anthony Hambery as a director on 20 July 2022
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25 Jul 2022 |
AP03 |
Appointment of Mrs Beryl Maureen Martin as a secretary on 20 July 2022
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20 Dec 2021 |
AP03 |
Appointment of Mrs Amanda Dawn Hambery as a secretary on 13 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Karen Ann Martin as a secretary on 12 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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30 Oct 2020 |
AD01 |
Registered office address changed from 160 Clifton Avenue South Benfleet Essex SS7 1DH to 10 Station Court Station Approach Wickford Essex SS11 7AT on 30 October 2020
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30 Oct 2020 |
PSC01 |
Notification of Stephen Anthony Hambery as a person with significant control on 18 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Karen Ann Martin as a person with significant control on 18 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Karen Ann Martin as a director on 30 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of Beryl Maureen Martin as a secretary on 30 October 2020
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