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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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Louis Jean Pierre Bacon as a person with significant control on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Louis Jean Pierre Bacon on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Brian Searle on 3 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Brian Searle as a person with significant control on 3 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Kurt Gerald Jed Coelho as a person with significant control on 3 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Kurt Gerald Jed Coelho as a director on 6 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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23 Nov 2022 |
PSC01 |
Notification of Louis Jean Pierre Bacon as a person with significant control on 11 October 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Louis Jean Pierre Bacon as a director on 11 October 2022
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19 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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