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 Jan 2025 |
PSC04 |
Change of details for Mr Scott Raymond Sandat as a person with significant control on 13 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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15 Jan 2025 |
PSC04 |
Change of details for Mr Derek Macdonald as a person with significant control on 13 January 2025
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Gemma Danielle Masters-Macdonald on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Gemma Danielle Masters-Macdonald as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Derek Macdonald as a director on 23 October 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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15 Jan 2024 |
PSC04 |
Change of details for Mr Derek Macdonald as a person with significant control on 13 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Scott Raymond Sandat as a person with significant control on 13 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Scott Raymond Sandat on 13 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Derek Macdonald on 13 January 2024
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 090560580015, created on 11 October 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Derek Macdonald on 20 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 25 July 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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17 Nov 2021 |
MR01 |
Registration of charge 090560580013, created on 10 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 090560580014, created on 10 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 090560580012, created on 28 October 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 090560580001 in full
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