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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Marc Harding on 11 December 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Harding on 5 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB United Kingdom to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Anthony George Chedrawy as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Marc Harding as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Elton John Smith as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Christopher Nyland as a director on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Serkis Matheous as a director on 2 August 2022
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03 Aug 2022 |
PSC01 |
Notification of Anthony George Chedrawy as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Elton John Smith as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Christopher Nyland as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Serkis Matheous as a person with significant control on 2 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England to Unit 9 Roach View Business Park Millhead Way Rochford Essex SS4 1LB on 15 May 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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