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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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28 Apr 2023 |
MR04 |
Satisfaction of charge 054289370004 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
MR01 |
Registration of charge 054289370005, created on 7 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 72 Stuart Road Southend-on-Sea SS2 5JT England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 21 April 2021
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21 Apr 2021 |
CH03 |
Secretary's details changed for Mr Scott Mcgrath on 30 January 2021
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21 Apr 2021 |
PSC01 |
Notification of Graeme Alan Mapstone as a person with significant control on 31 January 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Graeme Alan Mapstone as a director on 30 January 2021
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21 Apr 2021 |
PSC07 |
Cessation of Lee Holloway Fulmer as a person with significant control on 31 January 2021
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21 Apr 2021 |
ANNOTATION |
Rectified TM01 was removed from the public register on 26/05/2023 as it was invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate and is forged.
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
AP01 |
Notice of removal of a director
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07 Apr 2021 |
PSC07 |
Cessation of Graeme Alan Mapstone as a person with significant control on 31 January 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS England to 72 Stuart Road Southend-on-Sea SS2 5JT on 7 April 2021
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07 Apr 2021 |
PSC01 |
Notification of Lee Holloway Fulmer as a person with significant control on 31 January 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Graeme Alan Mapstone as a director on 30 January 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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