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 Aug 2024 |
PSC04 |
Change of details for Mr Steven George Parmenter as a person with significant control on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Steven George Parmenter on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 21a Grover Walk Corringham Stanford-Le-Hope SS17 7LP England to 5 Grover Walk Corringham Stanford-Le-Hope SS17 7LU on 5 August 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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26 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 May 2022 |
AD01 |
Registered office address changed from Bbk Accountants Roman Road London E6 3RX England to 21a Grover Walk Corringham Stanford-Le-Hope SS17 7LP on 5 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Teresa Brown as a director on 25 January 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Martin as a director on 30 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Nigel Derek Lovell as a director on 30 July 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Nigel Derek Lovell as a director on 3 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr David Martin as a director on 3 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
TM01 |
Termination of appointment of Barclay St James Group Limited as a director on 14 May 2021
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17 May 2021 |
PSC07 |
Cessation of Barclay St James Group Limited as a person with significant control on 17 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jan 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 April 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Kay Crumpton as a director on 19 October 2020
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