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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19 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2021
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC01 |
Notification of Benjamin Dane as a person with significant control on 3 April 2020
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14 Jan 2021 |
PSC01 |
Notification of Mark Morley as a person with significant control on 1 September 2018
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14 Jan 2021 |
PSC07 |
Cessation of William Fishenden as a person with significant control on 1 April 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of William Fishenden as a director on 1 February 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Frank Fishenden as a director on 1 July 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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30 Sep 2018 |
AD01 |
Registered office address changed from , 156 Blenheim Chase, Leigh-on-Sea, Essex, SS9 3HH to Unit 15 Carnival Close Basildon SS14 3WN on 30 September 2018
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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21 Jul 2017 |
CH01 |
Director's details changed for Mr Frank Fishenden on 21 July 2017
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14 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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19 Apr 2017 |
AP01 |
Appointment of Mr Mark Morley as a director on 14 April 2017
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18 Apr 2017 |
AP01 |
Appointment of Mr Frank Fishenden as a director on 14 April 2017
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