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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24 Sep 2024 |
PSC04 |
Change of details for Shane Joseph William Thorn as a person with significant control on 9 June 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from Fortress House 301 High Road Benfleet SS7 5HA England to 18 Rettendon View Wickford SS11 8HY on 4 September 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 9 Brundish Basildon Essex SS13 3ET to Fortress House 301 High Road Benfleet SS7 5HA on 19 August 2024
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19 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Aug 2024 |
TM01 |
Termination of appointment of Christina Maksymowicz as a director on 9 June 2024
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04 Aug 2024 |
PSC07 |
Cessation of Christina Maksymowicz as a person with significant control on 9 June 2024
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07 Nov 2023 |
CH03 |
Secretary's details changed for Mr Shane Joseph William Thorn on 23 June 2023
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07 Nov 2023 |
PSC01 |
Notification of Shane Joseph William Thorn as a person with significant control on 23 June 2023
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07 Nov 2023 |
PSC01 |
Notification of Christina Maksymowicz as a person with significant control on 23 June 2023
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2023 |
PSC07 |
Cessation of Christina Maksymowicz as a person with significant control on 23 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Shane Joseph William Thorn as a director on 23 June 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
TM01 |
Termination of appointment of Kristal Leigh Martin as a director on 29 August 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Kristal Leigh Martin as a secretary on 18 March 2021
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18 Mar 2021 |
AP03 |
Appointment of Mr Shane Joseph William Thorn as a secretary on 18 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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