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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09 Sep 2024 |
PSC05 |
Change of details for Morgan Cass Eot Trustee Limited as a person with significant control on 23 September 2022
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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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19 Jul 2024 |
AP01 |
Appointment of Mr Brett Matthew Deeming as a director on 1 July 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
PSC05 |
Change of details for Morgan Cass Eot Trustee Limited as a person with significant control on 18 December 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Danny Prince on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Louis Martin Franklin on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 3 January 2024
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Heath on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Heath on 3 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 14 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Danny Prince as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Louis Martin Franklin as a director on 13 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 11 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
PSC07 |
Cessation of Paul Heath as a person with significant control on 23 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Morgan Cass Eot Trustee Limited as a person with significant control on 23 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Jason Paul Barber as a person with significant control on 23 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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