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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01 Jul 2024 |
PSC04 |
Change of details for Mr Darren James Vallance as a person with significant control on 31 May 2023
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01 Jul 2024 |
PSC07 |
Cessation of Kevin Ernest Murtha as a person with significant control on 31 May 2023
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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04 Dec 2017 |
TM02 |
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 4 December 2017
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04 Dec 2017 |
AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017
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10 Aug 2017 |
CH04 |
Secretary's details changed for Lowtax Secretarial Services Limited on 28 July 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017
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05 Jul 2017 |
PSC04 |
Change of details for Mr Kevin Ernest Murtha as a person with significant control on 29 June 2017
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05 Jul 2017 |
CH01 |
Director's details changed for Mr Kevin Ernest Murtha on 29 June 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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