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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25 Sep 2024 |
AP03 |
Appointment of Mrs Georgina Ellie Sharpe as a secretary on 25 September 2024
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25 Sep 2024 |
AP03 |
Appointment of Mr Matthew James Griffiths as a secretary on 25 September 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 6 Third Avenue Frinton-on-Sea Frinton-on-Sea Essex CO13 9EG England to 46 Camden Road London NW1 9DR on 4 June 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 119153860004 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 119153860003 in full
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08 May 2024 |
MR01 |
Registration of charge 119153860005, created on 7 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Karl Bucci on 19 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Oct 2023 |
AD01 |
Registered office address changed from Unit 10, the Mill 355-357 Old Rd Clacton-on-Sea Essex CO15 3RQ England to 6 Third Avenue Frinton-on-Sea Frinton-on-Sea Essex CO139EG on 7 October 2023
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11 Aug 2023 |
MR01 |
Registration of charge 119153860003, created on 1 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 119153860004, created on 1 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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10 Jan 2023 |
PSC01 |
Notification of Ricky Sharpe as a person with significant control on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Mr Karl Bucci as a director on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Chris Bailey as a person with significant control on 10 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 8 Mountstewart Wynyard Billingham TS22 5QN England to Unit 10, the Mill 355-357 Old Rd Clacton-on-Sea Essex CO15 3RQ on 14 July 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Christopher Neil Bailey as a director on 18 June 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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