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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05 Feb 2025 |
PSC04 |
Change of details for Mr Kwok Marc Pang as a person with significant control on 31 January 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mr Ian Dudley Barnett as a person with significant control on 31 January 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Ian Dudley Barnett on 31 January 2025
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 089828840004 in full
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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
MR01 |
Registration of charge 089828840005, created on 13 October 2023
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08 Sep 2023 |
MR01 |
Registration of charge 089828840004, created on 18 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 089828840003, created on 18 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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21 Feb 2023 |
MR01 |
Registration of charge 089828840001, created on 17 February 2023
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21 Feb 2023 |
MR01 |
Registration of charge 089828840002, created on 17 February 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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22 Jan 2021 |
PSC01 |
Notification of Ian Dudley Barnett as a person with significant control on 15 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Ian Dudley Barnett as a director on 15 January 2021
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22 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 200 Suite 4, 2nd Floor 200 London Road Southend-on-Sea Essex SS1 1PJ England to Suite 4, Second Floor 200 London Road Southend-on-Sea Essex SS1 1PJ on 27 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU to 200 Suite 4, 2nd Floor 200 London Road Southend-on-Sea Essex SS1 1PJ on 14 June 2019
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