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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31 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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08 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Anderson on 8 July 2023
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08 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Anderson as a person with significant control on 8 July 2023
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08 Jul 2023 |
AD01 |
Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 8 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Anderson as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Anderson on 23 February 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to 57a Broadway Leigh on Sea Essex SS9 1PE on 31 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Anderson on 30 March 2020
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30 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Anderson as a person with significant control on 30 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Anderson as a person with significant control on 10 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Anderson on 10 January 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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01 Aug 2018 |
PSC04 |
Change of details for Mr Andrew Anderson as a person with significant control on 5 July 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Anderson on 5 July 2018
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