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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Malcolm Bernard Byford as a person with significant control on 24 May 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Malcolm Bernard Byford on 24 May 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB United Kingdom to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 27 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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26 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Mr Malcolm Byford on 13 July 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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17 Dec 2019 |
AD01 |
Registered office address changed from Office 4 Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB England to Office 4 Sudbury Stables Sudbury Road Downham Essex CM11 1LB on 17 December 2019
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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17 Sep 2019 |
PSC01 |
Notification of Malcolm Byford as a person with significant control on 12 September 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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22 Feb 2019 |
AD01 |
Registered office address changed from The Old Granary Dunton Road Laindon Essex SS15 4DB to Office 4 Sudbury Stables Sudbury Road Downham Billericay Essex CM11 1LB on 22 February 2019
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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06 Sep 2018 |
AP01 |
Appointment of Mr Malcolm Bernard Byford as a director on 6 September 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Coral Denise Byford as a director on 6 September 2018
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10 Aug 2018 |
AD01 |
Registered office address changed from Suite T10, Bates Business Centre Church Road Harold Wood RM3 0JF United Kingdom to The Old Granary Dunton Road Laindon Essex SS15 4DB on 10 August 2018
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02 Aug 2018 |
CONNOT |
Change of name notice
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