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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23 Oct 2024 |
AP01 |
Appointment of Mrs Gemma Danielle Masters-Macdonald as a director on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Derek Macdonald as a director on 23 October 2024
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Andrew Hollings as a person with significant control on 13 May 2024
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09 Jul 2024 |
PSC02 |
Notification of Sandmoore Capital Ltd as a person with significant control on 14 May 2024
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09 Jul 2024 |
PSC01 |
Notification of Tony Aldridge as a person with significant control on 13 May 2024
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09 Jul 2024 |
PSC07 |
Cessation of Derek Macdonald as a person with significant control on 25 January 2024
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09 Jul 2024 |
PSC07 |
Cessation of Layla Louise Stark as a person with significant control on 18 November 2021
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09 Jul 2024 |
PSC07 |
Cessation of Scott Sandat as a person with significant control on 1 January 2022
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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26 Jan 2024 |
PSC04 |
Change of details for Layla Louise Stark as a person with significant control on 25 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Scott Sandat as a person with significant control on 25 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Derek Macdonald as a person with significant control on 25 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Derek Macdonald on 25 January 2024
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Derek Macdonald on 20 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 25 July 2022
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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