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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08 Oct 2024 |
AP01 |
Appointment of Mrs Elzbieta Humphreys as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of David Robert Humphreys as a director on 30 September 2024
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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02 May 2024 |
AD01 |
Registered office address changed from Legal Office Cranes Farm Road Basildon SS14 3AD England to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2 May 2024
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12 Oct 2023 |
AP01 |
Appointment of Mr Martin Paul Flach as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Kieran David King as a director on 12 October 2023
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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27 May 2022 |
TM01 |
Termination of appointment of Edmund James Kerley as a director on 28 April 2022
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25 May 2022 |
AP01 |
Appointment of Jacqueline Carrano as a director on 28 April 2022
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24 May 2022 |
AP01 |
Appointment of Mr David Robert Humphreys as a director on 28 April 2022
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24 May 2022 |
AP01 |
Appointment of Craig Marshall as a director on 28 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Mizanal Choudhury as a director on 28 April 2022
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24 May 2022 |
TM01 |
Termination of appointment of Anthony Sylvester as a director on 28 April 2022
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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17 Oct 2019 |
AP01 |
Appointment of Mr Edmund James Kerley as a director on 17 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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15 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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