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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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06 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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05 Apr 2024 |
PSC07 |
Cessation of David Thomas Diack as a person with significant control on 28 March 2024
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05 Apr 2024 |
PSC02 |
Notification of Sun and Star Properties Limited as a person with significant control on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Thomas Diack as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Layla Dorban as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Gregory Houghton Dorban as a director on 28 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 373 Victoria Avenue Southend-on-Sea Essex SS2 6NJ England to Bedford Heights Brickhill Drive Bedford MK41 7PH on 5 April 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA England to 373 Victoria Avenue Southend-on-Sea Essex SS2 6NJ on 24 May 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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17 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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25 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 January 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from C/O Hillside Rectory Grove Leigh-on-Sea Essex SS9 2HA England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 22 November 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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18 Sep 2017 |
AD01 |
Registered office address changed from 156 Blenheim Chase Blenheim Chase Leigh-on-Sea SS9 3HH United Kingdom to C/O Hillside Rectory Grove Leigh-on-Sea Essex SS9 2HA on 18 September 2017
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