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Company number 11915386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2021	MR04	Satisfaction of charge 119153860001 in full	View PDF Satisfaction of charge 119153860001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR04	Satisfaction of charge 119153860002 in full	View PDF Satisfaction of charge 119153860002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Chris Bailey as a person with significant control on 18 November 2020	View PDF Notification of Chris Bailey as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Ricky John Sharpe as a person with significant control on 18 November 2020	View PDF Cessation of Ricky John Sharpe as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Thomas Hugh Casey as a person with significant control on 18 November 2020	View PDF Cessation of Thomas Hugh Casey as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AD01	Registered office address changed from Unit 10 the Mill Old Road Great Clacton Essex CO15 3RQ England to 8 Mountstewart Wynyard Billingham TS22 5QN on 18 November 2020	View PDF Registered office address changed from Unit 10 the Mill Old Road Great Clacton Essex CO15 3RQ England to 8 Mountstewart Wynyard Billingham TS22 5QN on 18 November 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Thomas Hugh Casey as a director on 9 July 2020	View PDF Termination of appointment of Thomas Hugh Casey as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Christopher Neil Bailey as a director on 11 June 2020	View PDF Appointment of Mr Christopher Neil Bailey as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Ella Coe as a director on 24 March 2020	View PDF Termination of appointment of Ella Coe as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	MR01	Registration of charge 119153860001, created on 29 November 2019	View PDF Registration of charge 119153860001, created on 29 November 2019 - link opens in a new window - 15 pages (15 pages)
09 Dec 2019	MR01	Registration of charge 119153860002, created on 29 November 2019	View PDF Registration of charge 119153860002, created on 29 November 2019 - link opens in a new window - 19 pages (19 pages)
15 Oct 2019	AP01	Appointment of Mrs Ella Coe as a director on 15 October 2019	View PDF Appointment of Mrs Ella Coe as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Ella Coe as a director on 15 October 2019	View PDF Termination of appointment of Ella Coe as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Mrs Ella Coe as a director on 3 October 2019	View PDF Appointment of Mrs Ella Coe as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr Ricky John Sharpe as a person with significant control on 1 October 2019	View PDF Change of details for Mr Ricky John Sharpe as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC01	Notification of Thomas Hugh Casey as a person with significant control on 1 October 2019	View PDF Notification of Thomas Hugh Casey as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Mr Ricky John Sharpe as a person with significant control on 1 October 2019	View PDF Change of details for Mr Ricky John Sharpe as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AP01	Appointment of Mr Thomas Hugh Casey as a director on 29 August 2019	View PDF Appointment of Mr Thomas Hugh Casey as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ricky John Sharpe on 29 August 2019	View PDF Director's details changed for Mr Ricky John Sharpe on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC04	Change of details for Mr Ricky John Sharpe as a person with significant control on 29 August 2019	View PDF Change of details for Mr Ricky John Sharpe as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AD01	Registered office address changed from Unit 10 the Mill Old Road Great Clacton Essex CO153RQ England to Unit 10 the Mill Old Road Great Clacton Essex CO153RQ on 7 August 2019	View PDF Registered office address changed from Unit 10 the Mill Old Road Great Clacton Essex CO153RQ England to Unit 10 the Mill Old Road Great Clacton Essex CO153RQ on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AD01	Registered office address changed from 46 Harwater Loughton Essex IG10 1LW England to Unit 10 the Mill Old Road Great Clacton Essex CO153RQ on 7 August 2019	View PDF Registered office address changed from 46 Harwater Loughton Essex IG10 1LW England to Unit 10 the Mill Old Road Great Clacton Essex CO153RQ on 7 August 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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