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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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12 Feb 2024 |
AD02 |
Register inspection address has been changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England to 10 Uplands Road Hockley SS5 4DH
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Jane Ann King on 22 January 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Simon King on 22 January 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 17 Towan Blystra Road Newquay TR7 2RP England to 10 Uplands Road Hockley SS5 4DH on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 10 Uplands Road Hockley Essex SS5 4DH England to 10 Uplands Road Hockley SS5 4DH on 12 February 2024
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21 Jun 2023 |
AD01 |
Registered office address changed from 17 Towan Blystra Road Newquay TR7 2RP England to 10 Uplands Road Hockley Essex SS5 4DH on 21 June 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mrs Jane Ann King on 13 February 2023
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 7 Chesterton Place Newquay Cornwall TR7 2RU England to 17 Towan Blystra Road Newquay TR7 2RP on 20 December 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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20 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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30 Jul 2019 |
AD01 |
Registered office address changed from C/O Wheatley & Co Certified Public Accounts 38 Clarence Street Southend-on-Sea Essex SS1 1BD to 7 Chesterton Place Newquay Cornwall TR7 2RU on 30 July 2019
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21 May 2019 |
TM02 |
Termination of appointment of Brent Lee Wheatley as a secretary on 21 May 2019
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08 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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21 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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