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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
AD03 |
Register(s) moved to registered inspection location Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
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03 May 2024 |
AD02 |
Register inspection address has been changed to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
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29 Feb 2024 |
PSC04 |
Change of details for Mr James John Graham as a person with significant control on 28 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Susan Ann Graham on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Susan Ann Graham on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr James John Graham on 28 February 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 9 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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