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)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
28 Mar 2024 |
MR04 |
Satisfaction of charge 035449840004 in full
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 035449840005, created on 18 March 2024
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Mr Philip William Dudley as a person with significant control on 8 March 2022
|
|
|
13 Mar 2024 |
PSC04 |
Change of details for Mr Philip William Dudley as a person with significant control on 8 March 2022
|
|
|
13 Mar 2024 |
PSC04 |
Change of details for Mr Philip William Dudley as a person with significant control on 31 March 2022
|
|
|
08 Mar 2024 |
PSC04 |
Change of details for Mr Philip William Dudley as a person with significant control on 31 March 2022
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
|
|
|
09 Jun 2022 |
CS01 |
14/04/22 Statement of Capital gbp 2.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2023.
|
|
|
19 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2022 |
PSC04 |
Change of details for Mr Graham Stanley Tointon as a person with significant control on 29 March 2022
|
|
|
10 May 2022 |
PSC04 |
Change of details for Mr Philip William Dudley as a person with significant control on 29 March 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 10 May 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
|
|
|
21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
|
|
|
13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
|
|