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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19 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr Martin Eric Mattey on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Martin Eric Mattey on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Martin Eric Mattey as a person with significant control on 27 March 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Angela Blackburn as a director on 7 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 24 October 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Mr Andrew Mccreadie as a director on 22 February 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 5 October 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Martin Eric Mattey on 31 March 2017
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10 Apr 2017 |
CH03 |
Secretary's details changed for Mr Martin Eric Mattey on 17 January 2017
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