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 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 15 April 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Rand Adnan Bennett as a person with significant control on 21 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Rand Adnan Bennett on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 320D High Road Benfleet Essex SS7 5HB England to 3 Totman Crescent Rayleigh Essex SS6 7UY on 21 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mrs Rand Adnan Bennett on 8 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Rand Adnan Bennett as a person with significant control on 8 October 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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12 Mar 2020 |
PSC07 |
Cessation of Patricia Rocha-Salume as a person with significant control on 31 January 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mrs Rand Adnan Bennett as a person with significant control on 31 January 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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21 May 2019 |
AP01 |
Appointment of Mr Matthew John Cushen as a director on 3 April 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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