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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12 Sep 2024 |
TM01 |
Termination of appointment of Neil David Ryan as a director on 11 September 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Neil David Ryan as a person with significant control on 20 January 2020
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16 Dec 2022 |
PSC01 |
Notification of Kathryn Susan Ryan as a person with significant control on 20 January 2020
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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05 Jul 2022 |
AD01 |
Registered office address changed from Cherry Orchard House Cherry Orchard Lane Rochford Essex SS9 2UJ England to Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP on 5 July 2022
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12 May 2022 |
AD01 |
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to Cherry Orchard House Cherry Orchard Lane Rochford Essex SS9 2UJ on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Neil David Ryan on 12 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Neil David Ryan on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Kathryn Susan Ryan on 15 February 2022
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Kathryn Susan Ryan on 20 January 2020
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13 Feb 2020 |
AP01 |
Appointment of Mrs Kathryn Susan Ryan as a director on 20 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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