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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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03 May 2021 |
AD01 |
Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 3 May 2021
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13 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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14 Nov 2017 |
PSC07 |
Cessation of Robert George Davies as a person with significant control on 31 March 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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25 May 2017 |
SH03 |
Purchase of own shares.
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03 Apr 2017 |
TM01 |
Termination of appointment of Robert George Davies as a director on 31 March 2017
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27 Mar 2017 |
AD01 |
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD on 27 March 2017
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04 Nov 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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