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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2024 |
MR01 |
Registration of charge 083188360002, created on 29 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
AP03 |
Appointment of Ms Jennifer Omo-Olaye as a secretary on 28 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
AP01 |
Appointment of Mr James Michael Wallis as a director on 22 May 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 083188360001 in full
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from Maitland House - 1st Floor Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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31 Mar 2020 |
AP03 |
Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Mark John Hunter as a director on 24 March 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Mark Hunter as a secretary on 24 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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