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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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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
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge 019444690014, created on 31 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
AP03 |
Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Janet Lord as a secretary on 16 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 29/10/2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 29/10/2020
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02 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2020
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02 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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30 Oct 2020 |
PSC07 |
Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr David Christian Wyatt as a person with significant control on 29 October 2020
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30 Oct 2020 |
PSC01 |
Notification of Russell Bruce Reason as a person with significant control on 29 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Mar 2020 |
CH01 |
Director's details changed for Mr David Christian Wyatt on 17 March 2020
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