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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03 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 May 2024 |
CH01 |
Director's details changed for Mr Thibaut Decre on 22 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 28 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 16-18 West Street Rochford Essex SS4 1AJ England to 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 14 May 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Thibaut Decre as a director on 1 August 2023
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27 May 2023 |
PSC07 |
Cessation of Robert Scott as a person with significant control on 5 April 2023
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17 May 2023 |
TM02 |
Termination of appointment of Robert Scott as a secretary on 5 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Robert Scott as a director on 5 April 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Scott on 23 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Robert Scott as a person with significant control on 23 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Scott on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Stewert Gallington on 16 September 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Mbs Accounting Rauter House Sybron Way Crowborough East Sussex TN6 3DZ to 16-18 West Street Rochford Essex SS4 1AJ on 6 July 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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