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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07 Jan 2025 |
AP01 |
Appointment of Ms Linzi Karen Swindon as a director on 6 January 2025
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Jan 2024 |
MR01 |
Registration of charge 115082240001, created on 15 January 2024
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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18 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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30 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 January 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Martin Philip Swindon as a person with significant control on 14 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/03/2023.
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Martin Philip Swindon as a person with significant control on 17 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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17 Aug 2021 |
AD01 |
Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 1-3 High Street Great Dunmow Essex CM6 1UU on 17 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
PSC04 |
Change of details for Mr Martin Philip Swindon as a person with significant control on 1 May 2021
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10 May 2021 |
PSC07 |
Cessation of Linzi Karen Swindon as a person with significant control on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Linzi Karen Swindon as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Richard Anthony James as a director on 1 May 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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