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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25 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Russell Bruce Reason on 18 December 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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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 020156690020, created on 12 October 2023
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29 Aug 2023 |
MR01 |
Registration of charge 020156690019, created on 15 August 2023
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10 Apr 2023 |
MR01 |
Registration of charge 020156690017, created on 31 March 2023
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10 Apr 2023 |
MR01 |
Registration of charge 020156690018, created on 31 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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13 Sep 2021 |
MR04 |
Satisfaction of charge 7 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 13 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 14 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 020156690015 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 8 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 020156690016 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 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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