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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27 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Unit 1, Victoria Central 27 Victoria Avenue Southend-on-Sea Essex SS2 6AJ England to Unit 1 Victoria Central 27 Victoria Avenue Southend-on-Sea Essex SS2 6AJ on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Suite 3, 4a Southchurch Road Southend-on-Sea SS1 2NE England to Unit 1 Unit 1, Victoria Central 27 Victoria Avenue Southend-on-Sea Essex SS2 6AJ on 27 November 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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10 Mar 2020 |
PSC04 |
Change of details for Mrs Natalie Williams as a person with significant control on 17 February 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 17 February 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mrs Natalie Williams on 17 February 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mark Williams on 17 February 2020
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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26 Feb 2018 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 23 February 2018
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