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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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18 Oct 2024 |
AD01 |
Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD to Bank Chambers 1-3 Woodford Avenue Gants Hill Essex Ilford IG2 6UF on 18 October 2024
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07 Sep 2023 |
TM01 |
Termination of appointment of Kevin John White as a director on 6 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC07 |
Cessation of Kevin John White as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Julie Jane White as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Kim Sue Dolden as a person with significant control on 17 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Mark John Dolden as a person with significant control on 17 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mrs Julie Jane White as a person with significant control on 6 April 2016
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of Mrs Kim Susan Dolden as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Mark John Dolden as a director on 30 June 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Kevin John White on 16 August 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Kevin John White as a person with significant control on 16 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Julie Jane White as a person with significant control on 6 April 2016
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09 Feb 2022 |
PSC04 |
Change of details for Mr Kevin John White as a person with significant control on 1 January 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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