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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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Limited Cornwallis House Howard Chase Basildon Essex SS14 3BB on 16 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
AD01 |
Registered office address changed from 113a Broadway Leigh-on-Sea Essex SS9 1PG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to 113a Broadway Leigh-on-Sea Essex SS9 1PG on 22 May 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Kevin Hugh Owen as a director on 12 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Gregory William Peter Short as a person with significant control on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Dominic John Short as a director on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from First Floor, 50 Broadway Leigh-on-Sea Essex SS9 1AG England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Robert Walter Kavanagh as a director on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Robert Walter Kavanagh as a person with significant control on 27 March 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Jun 2021 |
PSC01 |
Notification of Robert Walter Kavanagh as a person with significant control on 10 November 2020
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17 Mar 2021 |
PSC07 |
Cessation of Colin Downing as a person with significant control on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Robert Walter Kavanagh as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Kevin Downing as a director on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Colin Downing as a director on 10 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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