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 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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23 May 2024 |
MR04 |
Satisfaction of charge 116316750001 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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04 Jan 2024 |
PSC01 |
Notification of Martin Clark as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC01 |
Notification of Joseph Oliver Bannan as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC01 |
Notification of Leigh Alan Geoffrey Cairns as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC01 |
Notification of Joe Martin Clark as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Samuel Peter Collins as a person with significant control on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Samuel Peter Collins as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Joe Martin Clark as a director on 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 10 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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03 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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