Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 May 2024
|
|
|
24 Dec 2024 |
AD01 |
Registered office address changed from 5 Lindon Road Runwell Wickford Essex SS11 7LR England to 19 North Street Ashford TN24 8LF on 24 December 2024
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Adam Wingrove as a person with significant control on 5 December 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 5 Lyndon Road Runwell Wickford Essex SS11 7LR England to 5 Lindon Road Runwell Wickford Essex SS11 7LR on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Wingrove on 5 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Oct 2020 |
PSC04 |
Change of details for Mr Adam Wingrove as a person with significant control on 16 October 2020
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Wingrove on 16 October 2020
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from 41 Claremont Road Laindon Basildon Essex SS15 5PX England to 5 Lyndon Road Runwell Wickford Essex SS11 7LR on 20 October 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from 19 North Street North Street Ashford Kent TN24 8LF England to 41 Claremont Road Laindon Basildon Essex SS15 5PX on 4 August 2020
|
|
|
21 Jul 2020 |
TM02 |
Termination of appointment of Gary Roy John Phillips as a secretary on 12 June 2020
|
|
|
21 Jul 2020 |
PSC07 |
Cessation of Gary Roy John Phillips as a person with significant control on 12 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Gary Roy John Phillips as a director on 12 June 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|
|
26 Feb 2020 |
AD01 |
Registered office address changed from 57 Willoughby Crescent Eastbourne BN22 8RB to 19 North Street North Street Ashford Kent TN24 8LF on 26 February 2020
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|