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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Robert John Nichols as a director on 4 December 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Maitland House 8th & 9th Floors Warrior Square Southend-on-Sea England SS1 2JY to Centre Place Prospect Close Southend-on-Sea Essex SS1 2JD on 28 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of George Charles Kieffer as a director on 12 September 2022
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12 Apr 2022 |
AP03 |
Appointment of Dr Jeremy John Jacobs as a secretary on 21 March 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Patrick John Symington as a director on 20 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of David Simon Holmes as a director on 20 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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14 Jul 2020 |
AP01 |
Appointment of Mr Michael Christopher Hadjimichael as a director on 1 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Robert Nichols as a director on 8 July 2020
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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09 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2019 |
PSC07 |
Cessation of Ian James Martin as a person with significant control on 9 July 2019
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09 Jul 2019 |
PSC07 |
Cessation of George Charles Kieffer as a person with significant control on 9 July 2019
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05 Jun 2019 |
PSC01 |
Notification of Ian James Martin as a person with significant control on 1 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Ian James Martin as a director on 1 June 2019
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