Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from The Old Gas Works 43 Progress Road Leigh-on-Sea Essex SS9 5PR England to 881 London Road Westcliff-on-Sea Essex SS0 9SZ on 7 November 2024
|
|
|
31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Lynsey Mcbain on 12 September 2024
|
|
|
12 Sep 2024 |
PSC04 |
Change of details for Lynsey Mcbain as a person with significant control on 12 September 2024
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from Suite 5G Linnet Court Cawledge Business Park Alnwick NE66 2GD England to The Old Gas Works 43 Progress Road Leigh-on-Sea Essex SS9 5PR on 12 September 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
23 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA England to Suite 5G Linnet Court Cawledge Business Park Alnwick NE66 2GD on 8 October 2021
|
|
|
07 Oct 2021 |
PSC01 |
Notification of Ian Mcbain as a person with significant control on 11 November 2020
|
|
|
07 Oct 2021 |
PSC07 |
Cessation of Ian Robert Mcbain as a person with significant control on 11 November 2020
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 105972980001, created on 30 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-10
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Lynsey Mcbain as a director on 11 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Ian Robert Mcbain as a director on 11 November 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Mr Ian Mcbain as a director on 11 November 2020
|
|
|
13 Aug 2020 |
PSC01 |
Notification of Ian Mcbain as a person with significant control on 1 August 2020
|
|
|
13 Aug 2020 |
PSC07 |
Cessation of David Thomas Diack as a person with significant control on 1 August 2020
|
|