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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 3 Marlborough Close Benfleet Essex SS7 4JA England to 3 Marlborough Close Benfleet Essex SS7 4JA on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE England to 3 Marlborough Close Benfleet Essex SS7 4JA on 27 February 2023
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from 304 High Road High Road Benfleet Essex SS7 5HB to 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SE on 22 May 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
PSC01 |
Notification of Keith Robert Whitby as a person with significant control on 6 February 2019
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14 Mar 2019 |
PSC07 |
Cessation of Carol Linda Bennett as a person with significant control on 6 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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06 Feb 2019 |
TM01 |
Termination of appointment of Paul Alan Jenkins as a director on 6 February 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Carol Bennett as a director on 6 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mrs Denise Anne Whitby as a director on 6 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Keith Robert Whitby as a director on 6 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr Paul Alan Jenkins as a director on 20 November 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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