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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05 Nov 2024 |
MR04 |
Satisfaction of charge 085396270001 in full
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of Paul Robert Firkins as a director on 31 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Paul Robert Firkins as a person with significant control on 31 March 2024
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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 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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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 |
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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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 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 1st Floor Maitland House Warrior Square Southend-on-Sea SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Sheila Maureen Milbourne as a director on 29 April 2020
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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16 Jan 2018 |
CH01 |
Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018
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18 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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31 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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