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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14 Feb 2025 |
AD01 |
Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 February 2025
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30 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2025
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30 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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06 Jan 2025 |
PSC04 |
Change of details for Andrew Ray Morgan Goldsmith as a person with significant control on 3 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of William Charles Hendren as a person with significant control on 3 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of William Charles Hendren as a director on 3 January 2025
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Office 6 251-255 Church Road Benfleet Essex SS7 4QP England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 31 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Stephen Barry Whiting as a person with significant control on 1 July 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Stephen Barry Whiting as a director on 1 July 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 1 June 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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