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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Maria Dieta Persin as a person with significant control on 6 April 2016
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26 Oct 2021 |
PSC04 |
Change of details for Mr Keith Graham Persin as a person with significant control on 6 April 2016
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26 Oct 2021 |
PSC04 |
Change of details for Mr Gerald Mark Sverdloff as a person with significant control on 6 April 2016
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Gerald Mark Sverdloff as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Keith Graham Persin as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mrs Maria Dieta Persin as a person with significant control on 30 July 2021
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30 Jul 2021 |
CH03 |
Secretary's details changed for Ms Maria Dieta Persin on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Maria Dieta Persin on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Graham Persin on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Aviation Way Southend Essex SS2 6UN to 4 T a H House Aviation Way Southend-on-Sea Essex SS2 6UN on 30 July 2021
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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11 Feb 2020 |
MR01 |
Registration of charge 023434790006, created on 6 February 2020
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01 Nov 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Nov 2019 |
MAR |
Re-registration of Memorandum and Articles
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Nov 2019 |
RR02 |
Re-registration from a public company to a private limited company
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