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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25 Jun 2021 |
AP01 |
Appointment of Dr Alex Ryan Green as a director on 11 June 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-10
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24 May 2021 |
CONNOT |
Change of name notice
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25 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mrs Diane Carol Green on 22 January 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Diane Carol Green as a person with significant control on 22 January 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 22 January 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 22 January 2021
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19 Mar 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 19 March 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mrs Diane Carol Green as a person with significant control on 11 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 December 2018
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mrs Diane Carol Green on 11 December 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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15 Mar 2018 |
CH01 |
Director's details changed for Mr Ronald Terence Green on 9 January 2018
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15 Mar 2018 |
PSC04 |
Change of details for Mr Ronald Terence Green as a person with significant control on 9 January 2018
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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19 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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