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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Isobelle Johnson on 9 November 2024
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09 Nov 2024 |
CH01 |
Director's details changed for Mr Neil William Johnson on 9 November 2024
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09 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 9 November 2024
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09 Nov 2024 |
PSC04 |
Change of details for Mrs Isobelle Johnson as a person with significant control on 9 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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03 Aug 2021 |
PSC07 |
Cessation of Neil William Johnson as a person with significant control on 1 April 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mrs Isobelle Johnson as a person with significant control on 1 April 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Neil William Johnson on 10 March 2021
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11 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Isobelle Johnson on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Isobelle Johnson as a person with significant control on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Neil William Johnson as a person with significant control on 10 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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