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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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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07 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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09 Sep 2021 |
AD01 |
Registered office address changed from Ground Floor Suite 1a Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ England to Unit 7a Radford Crescent Billericay CM12 0DU on 9 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN England to Ground Floor Suite 1a Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2 October 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Jun 2020 |
AP01 |
Appointment of Mr Lloyd Reddey as a director on 11 June 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-11
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
PSC01 |
Notification of Lloyd Reddey as a person with significant control on 11 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Jacqui Reddey as a director on 11 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Jacqui Reddey as a person with significant control on 11 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Billy Evans as a director on 11 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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22 Feb 2020 |
AD01 |
Registered office address changed from Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE England to Unit 8 Carnival Park Carnival Close Basildon Essex SS14 3WN on 22 February 2020
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16 Oct 2019 |
AD01 |
Registered office address changed from Unit 8 Carnival Industrial Estate Festival Way Basildon SS14 3WE England to Unit 8 Carnival Park Industrial Estate Festival Way Basildon SS14 3WE on 16 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 Redbrooks Response Ltd Pitsea Hall Lane Pitsea Basildon SS16 4UH United Kingdom to Unit 8 Carnival Industrial Estate Festival Way Basildon SS14 3WE on 16 October 2019
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19 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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02 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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