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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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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21 Apr 2020 |
TM02 |
Termination of appointment of Alph L&C Ltd as a secretary on 13 May 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Alph L&C Ltd on 18 May 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-21
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31 Jan 2019 |
AD01 |
Registered office address changed from Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD England to Unit 16 Clacton Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 31 January 2019
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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24 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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24 Nov 2016 |
AP04 |
Appointment of Alph L&C Ltd as a secretary on 24 November 2016
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24 Nov 2016 |
TM02 |
Termination of appointment of Anything Business Limited as a secretary on 24 November 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA England to Unit 16, Essex Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 10 November 2016
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21 Jun 2016 |
AD01 |
Registered office address changed from Office 6, Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 1EA United Kingdom to Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0EA on 21 June 2016
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