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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24 Oct 2024 |
MR04 |
Satisfaction of charge 086596370001 in full
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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of David Lee Tanner as a director on 1 August 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Stuart Michael Seabrook as a secretary on 16 June 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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26 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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14 Jan 2019 |
AD02 |
Register inspection address has been changed from 90 New Road Rainham Essex RM13 8RS England to Admiral House 853 London Road West Thurrock Essex RM20 3LG
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24 Oct 2018 |
AD01 |
Registered office address changed from 7 Fallow Fields Loughton Essex IG10 4QP to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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03 May 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with updates
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22 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/08/2016
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20 Jul 2017 |
PSC02 |
Notification of Seabrook Holdings Limited as a person with significant control on 6 April 2016
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20 Jul 2017 |
PSC07 |
Cessation of Michael Ronald Seabrook as a person with significant control on 6 April 2016
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17 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2013
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