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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Martin John Hembling on 5 April 2024
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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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Malcolm Alex Johnston as a director on 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Malcolm Alex Johnston on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Martin John Hembling on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Malcolm Alex Johnston on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Gary John Nicholls on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Gary John Nicholls as a person with significant control on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Martin John Hembling on 3 March 2022
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13 Aug 2021 |
MR04 |
Satisfaction of charge 025904670004 in full
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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14 May 2021 |
PSC07 |
Cessation of Julia Anne Argles as a person with significant control on 25 February 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Gary John Nicholls as a person with significant control on 25 February 2021
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14 May 2021 |
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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