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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08 Jul 2021 |
AD01 |
Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to 1 High Street Burnham-on-Crouch CM0 8AG on 8 July 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr William Francis De Fries on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr William Francis De Fries as a person with significant control on 19 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, Bowden Terminal Luckyn Lane Basildon SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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16 Jun 2020 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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06 Jun 2020 |
AD01 |
Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to Suite 1, Bowden Terminal Luckyn Lane Basildon SS14 3AX on 6 June 2020
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13 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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09 Jan 2020 |
AD01 |
Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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09 Aug 2019 |
PSC04 |
Change of details for Mr William De Fries as a person with significant control on 9 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr William Francis De Fries on 9 August 2019
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 August 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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19 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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08 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jul 2018 |
AD01 |
Registered office address changed from C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF to Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 13 July 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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26 Apr 2018 |
PSC01 |
Notification of William De Fries as a person with significant control on 26 April 2018
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26 Apr 2018 |
AP01 |
Appointment of Mr William De Fries as a director on 25 April 2018
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26 Apr 2018 |
PSC07 |
Cessation of Richard John Mcalister-Martin as a person with significant control on 25 April 2018
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