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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22 Dec 2021 |
AD01 |
Registered office address changed from 1 Woodlands Parade Main Road Hockley Essex SS5 4QU England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 45 Highams Road Hockley SS5 4DF England to 1 Woodlands Parade Main Road Hockley Essex SS5 4QU on 15 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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08 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
MR01 |
Registration of charge 107581770004, created on 11 October 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA England to 45 Highams Road Hockley SS5 4DF on 11 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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30 May 2019 |
PSC04 |
Change of details for Mr Ian Anthony Williams as a person with significant control on 7 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mr Colin O'donovan as a person with significant control on 7 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mr Alan O'donovan as a person with significant control on 7 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Ian Anthony Williams on 7 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Colin O'donovan on 7 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Alan O'donovan on 7 May 2019
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24 Apr 2019 |
MR01 |
Registration of charge 107581770003, created on 15 April 2019
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11 Feb 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jan 2019 |
MR01 |
Registration of charge 107581770002, created on 4 January 2019
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04 Jan 2019 |
MR01 |
Registration of charge 107581770001, created on 4 January 2019
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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07 Jun 2018 |
AD01 |
Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG England to 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 7 June 2018
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