Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
28 Oct 2024 |
PSC01 |
Notification of Gavin Malcolm Smith as a person with significant control on 14 May 2021
|
|
|
19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Patricia Josephine Smith on 3 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Gavin Malcolm Smith on 3 January 2024
|
|
|
05 Jan 2024 |
PSC04 |
Change of details for Patricia Josephine Smith as a person with significant control on 3 January 2024
|
|
|
05 Jan 2024 |
CH03 |
Secretary's details changed for Malcolm David Smith on 3 January 2024
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|
|
|
22 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Removal auth share cap/ creation new class of share 14/05/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|