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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/10/2024
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31 Oct 2024 |
SH02 |
Consolidation of shares on 18 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Sherree Louise Tibbs on 5 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Alan Driscoll on 18 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Ian Ferrara on 18 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Sherree Louise Tibbs on 18 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Simon James Swords on 18 December 2023
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29 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lianne Nicole Henri on 18 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Simon James Swords as a person with significant control on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Simon James Swords on 25 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Simon James Swords as a person with significant control on 25 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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19 May 2022 |
AP03 |
Appointment of Mrs Lianne Nicole Henri as a secretary on 12 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Ian Ferrara on 12 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Sherree Louise Tibbs on 12 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Simon James Swords on 12 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Simon James Swords as a person with significant control on 12 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Craig Alan Driscoll on 12 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Unit 7a - Ground Floor Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 21 April 2022
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