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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Richard Kenneth Newman on 31 August 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr David Adam Newman on 31 August 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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21 Sep 2023 |
PSC07 |
Cessation of Richard Kenneth Newman as a person with significant control on 31 August 2023
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21 Sep 2023 |
PSC02 |
Notification of E a V Co-Ordinated Limited as a person with significant control on 31 August 2023
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21 Sep 2023 |
PSC07 |
Cessation of David Adam Newman as a person with significant control on 31 August 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to Turnpike House 1208 / 1210 London Road Leigh-on-Sea Essex SS9 2UA on 21 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Sicca Holdings Limited as a person with significant control on 30 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of Alexander Baylon Burzotta as a person with significant control on 30 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of Caroline Emma Burzotta as a person with significant control on 30 August 2023
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14 Sep 2023 |
AP03 |
Appointment of Elaine Newman as a secretary on 31 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Caroline Emma Burzotta as a director on 30 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Alexander Baylon Burzotta as a director on 30 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Richard Keneth Newman as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC01 |
Notification of David Adam Newman as a person with significant control on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr David Adam Newman as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Richard Kenneth Newman as a director on 31 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 August 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Caroline Emma Burzotta as a person with significant control on 1 August 2022
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