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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 4-8 Russell Gardens Wickford SS11 8QU England to Suite 3, First Floor Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 18 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Ianto Bellis as a person with significant control on 23 February 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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04 May 2020 |
PSC07 |
Cessation of Salliann Bellis as a person with significant control on 22 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Ianto Bellis on 18 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Lesley Gillian Richardson as a director on 18 March 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England to 4-8 Russell Gardens Wickford SS11 8QU on 9 December 2019
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08 Jul 2019 |
PSC01 |
Notification of Salliann Bellis as a person with significant control on 20 March 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from 51 C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 25 June 2019
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11 Jun 2019 |
PSC04 |
Change of details for Mr Ianto Bellis as a person with significant control on 20 March 2018
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29 May 2019 |
AD01 |
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 51 C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 29 May 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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