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Company number 07732788

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Richard Boynton Harrison as a director on 30 June 2021	View PDF Termination of appointment of Richard Boynton Harrison as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Mark Edward Paul Hutley on 21 December 2021	View PDF Director's details changed for Mr Mark Edward Paul Hutley on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Richard Boynton Harrison on 21 December 2021	View PDF Director's details changed for Mr Richard Boynton Harrison on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ to The Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 21 December 2021	View PDF Registered office address changed from C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ to The Baxter Building 80 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 21 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2020	TM01	Termination of appointment of Carol Ann Ranger as a director on 1 July 2020	View PDF Termination of appointment of Carol Ann Ranger as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	PSC07	Cessation of Richard Harrison as a person with significant control on 1 April 2019	View PDF Cessation of Richard Harrison as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Carol Ann Ranger as a person with significant control on 1 April 2019	View PDF Cessation of Carol Ann Ranger as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Margarita Hutley as a person with significant control on 1 April 2019	View PDF Cessation of Margarita Hutley as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Mark Edward Paul Hutley as a person with significant control on 1 April 2019	View PDF Cessation of Mark Edward Paul Hutley as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	MR01	Registration of charge 077327880001, created on 1 April 2019	View PDF Registration of charge 077327880001, created on 1 April 2019 - link opens in a new window - 9 pages (9 pages)

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