Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mr Oscar Joseph Leigh as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Mrs Kerry-Anne Leigh as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from 48 Bishopsteignton Shoeburyness Southend-on-Sea SS3 8AF England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 27 October 2023
|
|
|
16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mrs Kerry-Anne Leigh as a person with significant control on 1 August 2022
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Oscar Joseph Leigh as a person with significant control on 1 August 2022
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
04 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 48 Bishopsteignton Shoeburyness Southend-on-Sea SS3 8AF on 13 November 2020
|
|
|
08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Kerry-Anne Leigh as a person with significant control on 25 June 2020
|
|
|
25 Jun 2020 |
PSC01 |
Notification of Oscar Joseph Leigh as a person with significant control on 25 June 2020
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
|
|
|
25 Jun 2020 |
PSC07 |
Cessation of Vanessa Clare Leigh as a person with significant control on 25 June 2020
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Vanessa Clare Leigh as a director on 25 June 2020
|
|
|
25 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-23
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Oscar Joseph Leigh as a director on 3 June 2020
|
|