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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Kevin John Barber as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Julie Ann Barber as a secretary on 3 May 2024
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09 May 2024 |
PSC01 |
Notification of Laurence Helen De Wet as a person with significant control on 19 April 2024
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09 May 2024 |
PSC01 |
Notification of Pierre Pieter Eduard De Wet as a person with significant control on 19 April 2024
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09 May 2024 |
PSC07 |
Cessation of Kevin John Barber as a person with significant control on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Pierre Pieter Eduard De Wet as a director on 19 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Laurence Helen De Wet as a director on 19 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 9 Pennywort Soham Ely Cambs CB7 5SF on 2 May 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Mr Kevin John Barber as a person with significant control on 24 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Sudbury Stables Sudbury Road Downham Essex CM11 1LB to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin John Barber on 24 May 2023
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05 Jun 2023 |
CH03 |
Secretary's details changed for Julie Ann Barber on 24 May 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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