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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Leonard White as a person with significant control on 31 March 2024
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11 Nov 2024 |
PSC07 |
Cessation of Alan Gifford as a person with significant control on 31 March 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Alan Gifford as a person with significant control on 5 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 26 May 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Alan Gifford as a person with significant control on 20 May 2020
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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03 Sep 2020 |
PSC01 |
Notification of Jonathan Leonard White as a person with significant control on 20 May 2020
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03 Sep 2020 |
PSC07 |
Cessation of Justine Davida Gifford as a person with significant control on 20 May 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Alan Gifford as a person with significant control on 20 May 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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16 Jun 2020 |
TM01 |
Termination of appointment of Alan Gifford as a director on 16 June 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
PSC01 |
Notification of Justine Gifford as a person with significant control on 20 February 2020
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20 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Leonard White as a director on 1 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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