Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Harding on 11 December 2023
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Harding on 5 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
05 Aug 2022 |
AD01 |
Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 5 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Anthony George Chedrawy as a director on 2 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Marc Harding as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Elton John Smith as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Serkis Matheous as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Christopher Nyland as a director on 2 August 2022
|
|
|
05 Aug 2022 |
TM02 |
Termination of appointment of Elton John Smith as a secretary on 2 August 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
15 May 2020 |
AD01 |
Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP to Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB on 15 May 2020
|
|
|
11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Andrew Polley as a director on 22 January 2020
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-30
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|