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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 1506 London Road Leigh-on-Sea SS9 2UR England to 15 Eastwood Road Rayleigh Essex SS6 7JD on 20 June 2022
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18 Jun 2022 |
MR01 |
Registration of charge 086183940002, created on 17 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
MR01 |
Registration of charge 086183940001, created on 11 February 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Anthony Burrell as a person with significant control on 1 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mr Ian Butler as a person with significant control on 1 August 2021
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01 May 2021 |
AP01 |
Appointment of Mr Anthony John Burrell as a director on 1 May 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Ian Butler as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Butler on 24 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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01 Aug 2019 |
PSC04 |
Change of details for Mr Ian Butler as a person with significant control on 31 July 2019
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