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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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
MR01 |
Registration of charge 112497820004, created on 22 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 22 Murray Street York North Yorkshire YO24 4JA on 14 November 2022
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27 Jul 2022 |
MR01 |
Registration of charge 112497820003, created on 19 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge 112497820002, created on 8 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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12 Mar 2021 |
AP01 |
Appointment of Mr Daniel Cumpsty as a director on 27 July 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Blake as a person with significant control on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Cumpsty as a person with significant control on 11 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Blake on 11 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
MR01 |
Registration of charge 112497820001, created on 11 September 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Daniel Thomas Blake as a person with significant control on 7 March 2019
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02 May 2019 |
MA |
Memorandum and Articles of Association
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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01 May 2019 |
PSC01 |
Notification of Daniel Cumpsty as a person with significant control on 7 March 2019
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