Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022
|
|
|
09 Feb 2022 |
MR04 |
Satisfaction of charge 031397440005 in full
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020
|
|
|
04 May 2020 |
TM01 |
Termination of appointment of Sheila Maureen Milbourne as a director on 29 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
|
|
|
31 Mar 2020 |
AP03 |
Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020
|
|
|
27 Mar 2020 |
TM02 |
Termination of appointment of Mark Hunter as a secretary on 24 March 2020
|
|
|
27 Mar 2020 |
TM01 |
Termination of appointment of Mark John Hunter as a director on 24 March 2020
|
|
|
20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
28 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
13 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
|
|
|
16 Jan 2018 |
CH01 |
Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018
|
|
|
12 Jan 2018 |
AP01 |
Appointment of Mr Andrew Charles Homer as a director on 1 January 2018
|
|
|
17 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
20 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
|
|
|
27 Oct 2016 |
CH01 |
Director's details changed for Mr Paul Robert Firkins on 25 October 2016
|
|
|
01 Sep 2016 |
AP03 |
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
|
|