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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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25 Aug 2023 |
AP01 |
Appointment of Mrs Judith Collins as a director on 25 August 2023
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25 May 2023 |
TM01 |
Termination of appointment of John Cole as a director on 25 May 2023
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
PSC04 |
Change of details for Mr Scott Michael Seaman Digby Collins as a person with significant control on 4 February 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
PSC04 |
Change of details for Mr Scott Michael Seaman Digby Collins as a person with significant control on 4 February 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Settle House the Street Petham Canterbury CT4 5QU on 6 February 2023
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Cole on 15 October 2021
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
AP01 |
Appointment of Mr Philip Russell Collins as a director on 27 July 2021
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Eugene Keane as a director on 18 December 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Scott Michael Seaman Digby Collins on 19 June 2019
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31 Jul 2019 |
PSC04 |
Change of details for Mr Scott Michael Seaman Digby Collins as a person with significant control on 20 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR United Kingdom to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Eugene Keane as a director on 4 June 2019
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