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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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14 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mrs Sarah Jane Speller on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr Dominic Gavin Speller on 14 January 2025
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14 Jan 2025 |
CH03 |
Secretary's details changed for Mr Dominic Gavin Speller on 14 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mrs Sarah Jane Speller as a person with significant control on 14 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 14 January 2025
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09 Nov 2024 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 9 November 2024
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27 Oct 2024 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 October 2016
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27 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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07 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Speller on 1 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Dominic Gavin Speller on 1 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Mr Dominic Gavin Speller on 1 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Sarah Jane Speller as a person with significant control on 1 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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