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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
PSC04 |
Change of details for Oliver Edward Whiting as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Trevor Whiting as a person with significant control on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Trevor Neil Whiting on 23 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Oliver Edward Whiting on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 24 Hemmells Laindon Essex SS15 6ED to 92B High Street Billericay Essex CM12 9BT on 23 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Trevor Whiting as a person with significant control on 6 April 2021
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23 Jul 2021 |
PSC01 |
Notification of Oliver Edward Whiting as a person with significant control on 6 April 2021
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23 Jul 2021 |
PSC04 |
Change of details for Trevor Whiting as a person with significant control on 6 April 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Oliver Edward Whiting on 23 March 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 15/11/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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