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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Settle House the Street Petham Canterbury CT4 5QU on 13 February 2024
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
03 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
19 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|
|
23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
31 Jul 2019 |
CH03 |
Secretary's details changed for Mr Scott Seaman Digby Collins on 25 June 2019
|
|
|
25 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019
|
|
|
30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
17 Aug 2018 |
CH01 |
Director's details changed for Scott Seaman Digby on 16 August 2018
|
|
|
17 Aug 2018 |
CH03 |
Secretary's details changed for Mr Scott Seaman-Digby on 16 August 2018
|
|
|
17 Aug 2018 |
PSC04 |
Change of details for Mr Scott Michael Seaman-Digby as a person with significant control on 16 August 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
|
|
|
17 Aug 2018 |
PSC01 |
Notification of Philip Collins as a person with significant control on 29 June 2018
|
|
|
17 Aug 2018 |
PSC04 |
Change of details for Mr Scott Michael Seaman-Digby as a person with significant control on 29 June 2018
|
|
|
08 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-07
|
|
|
01 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
|
|
|
16 Aug 2017 |
PSC07 |
Cessation of Benjamin James Brougham as a person with significant control on 27 April 2017
|
|