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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22 Nov 2024 |
AP01 |
Appointment of Mr Ian David Hodder as a director on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Richard Levey as a director on 22 November 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Graham Sargent on 11 October 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 21 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Graham Sargent on 17 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Clocktower House Suite No 2 Station Road West Horndon Essex CM13 3XL England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 4 February 2022
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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23 Apr 2020 |
PSC01 |
Notification of Jonathan Levey as a person with significant control on 20 October 2019
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Geoffrey Eaton as a director on 24 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Geoffrey Eaton as a person with significant control on 24 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Richard Levey as a director on 23 October 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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23 Apr 2019 |
TM02 |
Termination of appointment of Geoffrey Eaton as a secretary on 21 February 2019
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25 Feb 2019 |
AP03 |
Appointment of Mr Simon Allen as a secretary on 21 February 2019
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