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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05 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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05 Feb 2025 |
PSC04 |
Change of details for Mr Mark William Rogers as a person with significant control on 4 February 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC07 |
Cessation of Stephen Daniel Rogers as a person with significant control on 24 January 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from 6 Navestock Close Navestock Close Rayleigh SS6 9SA England to 6 Navestock Close Rayleigh SS6 9SA on 20 June 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Yvonne Linda Hall on 8 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mark William Rogers on 8 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Daniel Rogers as a person with significant control on 8 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Mark William Rogers as a person with significant control on 8 June 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mr Mark William Rogers on 15 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Yvonne Linda Hall on 15 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark William Rogers on 15 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Honywood Business Park, Honywood Road Basildon SS14 3HW England to 6 Navestock Close Navestock Close Rayleigh SS6 9SA on 23 February 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Ms Yvonne Linda Hall as a director on 1 April 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 6 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 7 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 8 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 9 in full
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