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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 7 December 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Arbuthnot as a director on 9 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 May 2021 |
PSC08 |
Notification of a person with significant control statement
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11 May 2021 |
PSC07 |
Cessation of Andrew David Marchant as a person with significant control on 3 August 2020
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Martin on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Arbuthnot on 10 March 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 February 2021
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28 Nov 2020 |
MR04 |
Satisfaction of charge 086939880001 in full
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17 Nov 2020 |
TM01 |
Termination of appointment of Stella James as a director on 13 October 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Andrew David Marchant as a person with significant control on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Andrew David Marchant as a director on 16 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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