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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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18 Feb 2022 |
PSC04 |
Change of details for Mr Peter Edward Gould as a person with significant control on 6 April 2016
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18 Feb 2022 |
PSC04 |
Change of details for Mr Nicholas Charles Gould as a person with significant control on 6 April 2016
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jan 2022 |
TM01 |
Termination of appointment of Piers De Vigne as a director on 10 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Fintan Hoddy as a director on 31 December 2021
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14 Sep 2021 |
MR01 |
Registration of charge 075333230001, created on 9 September 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Piers Devigne on 10 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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20 Feb 2019 |
CH01 |
Director's details changed for Ms Katharine Morshead on 20 February 2019
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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19 Feb 2018 |
AD01 |
Registered office address changed from 7-11 Nelson Street Southend on Sea Essex United Kingdom SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 19 February 2018
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