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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25 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jul 2024 |
AD01 |
Registered office address changed from 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS to 15 Pintail Crescent Great Notley Braintree CM77 7WR on 18 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 October 2022
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17 Aug 2023 |
PSC07 |
Cessation of Madeline Carol Pannell as a person with significant control on 17 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Stephen Conway as a person with significant control on 17 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Madeline Carol Pannell as a secretary on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Stephen Conway as a director on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Madeline Carol Pannell as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Howard Charles Pannell as a director on 10 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Aug 2022 |
PSC07 |
Cessation of Howard Charles Pannell as a person with significant control on 10 January 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of a director
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Madeline Carol Pannell as a person with significant control on 22 August 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Jul 2021 |
PSC04 |
Change of details for Mrs Madeline Carol Pannell as a person with significant control on 27 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Madeline Carol Pannell on 27 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Howard Charles Pannell as a person with significant control on 27 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Howard Charles Pannell on 27 July 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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