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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26 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Gavin Dexter Harriman on 7 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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04 Oct 2023 |
PSC07 |
Cessation of Christopher Burgess as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Gavin Dexter Harriman as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Lewis Mark Hett as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Georoof Holdings Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Lewis Mark Hett as a director on 29 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
CH01 |
Director's details changed for Lewis Mark Hett on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Gavin Dexter Harriman on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Burgess on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 26 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Gavin Dexter Harriman as a person with significant control on 14 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Lewis Mark Hett as a person with significant control on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Lewis Mark Hett on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 59 Rawreth Lane Rayleigh Essex SS6 9QD England to 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 14 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Gavin Dexter Harriman as a person with significant control on 14 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Lewis Mark Hett as a person with significant control on 14 September 2020
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