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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01 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Steven Lyall Hall as a person with significant control on 2 February 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Martin John Hall as a person with significant control on 2 February 2024
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15 Apr 2024 |
PSC07 |
Cessation of Leonard Henry Beasley as a person with significant control on 2 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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17 Jan 2024 |
PSC04 |
Change of details for Mr Martin John Hall as a person with significant control on 4 January 2024
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29 Aug 2023 |
MR01 |
Registration of charge 052339290004, created on 18 August 2023
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18 Aug 2023 |
MR04 |
Satisfaction of charge 052339290003 in full
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30 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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29 Jun 2023 |
PSC01 |
Notification of Leonard Beasley as a person with significant control on 4 January 2023
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15 Jan 2023 |
PSC04 |
Change of details for Mr Steven Lyall Hall as a person with significant control on 1 October 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 052339290003, created on 22 December 2021
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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10 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 October 2020
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27 Oct 2021 |
MR04 |
Satisfaction of charge 052339290001 in full
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22 Oct 2021 |
MR01 |
Registration of charge 052339290002, created on 22 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 28 Warren Chase Thundersley Essex SS7 3DZ to Garrolds Farm Bramble Crescent Benfleet SS7 2XA on 28 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
TM02 |
Termination of appointment of Brigitte Hall as a secretary on 11 March 2021
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