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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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Richard Lee Pankhurst as a person with significant control on 10 January 2024
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10 Jan 2024 |
PSC01 |
Notification of Samantha Jane Pankhurst as a person with significant control on 10 January 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN England to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 7 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 May 2022 |
AD01 |
Registered office address changed from 8 Jefferies Way Stanford-Le-Hope Essex SS17 7DT England to The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN on 25 May 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from Unit 7 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ England to 8 Jefferies Way Stanford-Le-Hope Essex SS17 7DT on 13 July 2020
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13 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Richard Lee Pankhurst as a person with significant control on 1 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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21 Aug 2019 |
AP03 |
Appointment of Mrs Samantha Jane Pankhurst as a secretary on 1 August 2019
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09 May 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Lee Pankhurst on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Lee Pankhurst on 26 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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24 Sep 2018 |
TM01 |
Termination of appointment of Jerome Michael Sopher as a director on 24 September 2018
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02 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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