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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Robin Alabaster on 28 January 2025
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10 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 1 London Hill Rayleigh Essex SS6 7HW United Kingdom to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Andrew Edward Weaver on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Robin Alabaster on 10 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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08 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2019 |
PSC07 |
Cessation of Andrew Ross Caton as a person with significant control on 12 December 2018
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07 Feb 2019 |
PSC07 |
Cessation of Andrew Edward Weaver as a person with significant control on 12 December 2018
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07 Feb 2019 |
PSC07 |
Cessation of Peter Robin Alabaster as a person with significant control on 12 December 2018
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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03 Jul 2018 |
TM01 |
Termination of appointment of Andrew Ross Caton as a director on 6 June 2018
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18 Jun 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
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