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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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23 Jul 2024 |
PSC07 |
Cessation of Anthony Gibson as a person with significant control on 23 August 2022
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23 Jul 2024 |
PSC01 |
Notification of Jeremy Thomas Worricker as a person with significant control on 23 August 2022
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23 Jul 2024 |
PSC01 |
Notification of Stephen Thomas Worricker as a person with significant control on 23 August 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Fleet House, Manor Trading Estate Benfleet SS7 4FH England to Fleet House Alan Stanton & Co Ltd Unit 3,1 Armstrong Road Benfleet Essex SS7 4FH on 24 February 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Aug 2022 |
PSC04 |
Change of details for Anthony Gibson as a person with significant control on 23 August 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for Mr Stephen Thomas Worricker on 1 August 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jeremy Thomas Worricker on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Thomas Worricker on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jeremy Thomas Worricker on 21 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Mar 2022 |
PSC07 |
Cessation of Stephen Thomas Worricker as a person with significant control on 19 January 2022
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09 Mar 2022 |
PSC07 |
Cessation of Jeremy Thomas Worricker as a person with significant control on 19 January 2022
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09 Mar 2022 |
PSC01 |
Notification of Anthony Gibson as a person with significant control on 19 January 2022
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03 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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