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 Oct 2024 |
MR01 |
Registration of charge 042765390002, created on 18 October 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit15a Fenttiman Road Canvey Island SS8 0EQ England to 15a Vole House Fenttiman Road Thames View Business Park Canvey Island SS8 0EQ on 30 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Christopher Douglas Sparrow on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Rodney Phillip Hall on 5 October 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Rodney Phillip Hall as a person with significant control on 24 January 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Unit 13-15 Vikings Way Thames Industrial Estate Canvey Island Essex SS8 0PB to Unit15a Fenttiman Road Canvey Island SS8 0EQ on 7 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Rodney Phillip Hall on 15 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Mr Rodney Philip Hall as a person with significant control on 15 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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23 Jan 2018 |
TM02 |
Termination of appointment of Peter Lungley as a secretary on 4 January 2018
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23 Jan 2018 |
TM02 |
Termination of appointment of Peter Lungley as a secretary on 4 January 2018
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23 Jan 2018 |
TM01 |
Termination of appointment of Peter Lungley as a director on 4 January 2018
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