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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen John Barham on 29 August 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to 17 Totman Crescent Rayleigh SS6 7UY on 6 February 2023
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/2022.
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Neil Brown as a director on 7 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
TM01 |
Termination of appointment of Karen Ann Smith as a director on 1 February 2018
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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24 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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24 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2017
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