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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02 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Apr 2024 |
AP01 |
Appointment of Mr Gregory Mark Warren as a director on 1 April 2024
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20 Apr 2024 |
AP01 |
Appointment of Mr Jon Leonard Newman as a director on 1 April 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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29 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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23 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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17 May 2021 |
AD01 |
Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 17 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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25 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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15 Nov 2019 |
PSC07 |
Cessation of Dean Warren as a person with significant control on 1 November 2019
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15 Nov 2019 |
PSC02 |
Notification of Hy Holdings Limited as a person with significant control on 1 November 2019
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15 Nov 2019 |
PSC07 |
Cessation of Neil Stainer as a person with significant control on 1 November 2019
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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21 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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28 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017
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01 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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28 Jan 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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13 Jun 2016 |
AD01 |
Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016
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