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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28 May 2024 |
AD01 |
Registered office address changed from 47 Tavistock Road Basildon SS15 5QE England to 68 Polsteads Basildon SS16 4PJ on 28 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
PSC01 |
Notification of Claire Duffett as a person with significant control on 1 May 2024
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14 May 2024 |
PSC07 |
Cessation of John Duffett as a person with significant control on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Claire Duffett as a director on 1 May 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 37 Tavistock Road Basildon Essex SS15 4QE United Kingdom to 47 Tavistock Road Basildon SS15 5QE on 19 February 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
PSC04 |
Change of details for John Duffett as a person with significant control on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for John Duffett on 1 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 68 Polsteads Basildon SS16 4PJ England to 37 Tavistock Road Basildon Essex SS15 4QE on 9 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Stephen Andrew Alexander as a director on 1 July 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from South College Farm Starlodge Drove West Pinchbeck Spalding Lincs PE11 3TD to 68 Polsteads Basildon SS16 4PJ on 21 June 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of John Duffett as a director on 10 May 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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13 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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