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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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25 Aug 2022 |
MR01 |
Registration of charge 064563830003, created on 19 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 064563830002, created on 5 August 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 064563830001 in full
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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22 Jul 2020 |
AP01 |
Appointment of Mrs Joanna Ina Summerfield as a director on 15 July 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Iain Edward Summerfield as a person with significant control on 20 April 2020
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11 May 2020 |
PSC07 |
Cessation of Paul Robert King as a person with significant control on 20 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Paul Robert King as a director on 20 April 2020
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15 Apr 2020 |
MR01 |
Registration of charge 064563830001, created on 26 March 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from 37 Leigh Road Leigh-on-Sea Essex SS9 1JP United Kingdom to 6 Robert Way Wickford Essex SS11 8DD on 25 February 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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03 Jan 2019 |
CH01 |
Director's details changed for Iain Edward Summerfield on 3 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from 6 Robert Way Wickford Essex SS11 8DD to 37 Leigh Road Leigh-on-Sea Essex SS9 1JP on 3 January 2019
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