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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to The Thatched Barn Low Road Wortham Diss IP22 1SH on 20 July 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Sally Anne Rawlings on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Sally Anne Rawlings as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Nicholas Andrew Rawlings as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Andrew Rawlings on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Sally Anne Rawlings on 13 April 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from The Thatched Barn Low Road Wortham Diss Norfolk IP22 1SH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 November 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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