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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26 Nov 2024 |
AP01 |
Appointment of Mr Allan Currie as a director on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of David Norman Ewing as a director on 19 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of David Norman Ewing as a person with significant control on 19 November 2024
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26 Nov 2024 |
PSC02 |
Notification of Old Plane Tree Investments Limited as a person with significant control on 19 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Maple House Park West Sealand Road Chester CH1 4RN on 26 November 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Colin Anthony Walters as a secretary on 27 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Dec 2023 |
AD01 |
Registered office address changed from 1-3 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 December 2023
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17 Dec 2023 |
CH03 |
Secretary's details changed for Mr Colin Anthony Walters on 17 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr Colin Anthony Walters on 8 December 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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30 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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