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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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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09 Feb 2022 |
MR01 |
Registration of charge 028139730004, created on 9 February 2022
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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10 Apr 2021 |
AD01 |
Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 10 April 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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22 Jan 2021 |
MR01 |
Registration of charge 028139730003, created on 21 January 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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17 Apr 2019 |
AP01 |
Appointment of Mr Roy Alfred Thomas as a director on 6 April 2019
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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10 Jul 2018 |
TM01 |
Termination of appointment of Peter Joseph Hayes as a director on 9 July 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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