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 Mr Matthew James Griffiths as a secretary on 25 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Georgina Sharpe as a director on 2 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 6 Third Avenue Frinton on Sea Essex CO13 9EG England to 46 Camden Road London NW1 9DR on 5 June 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 29 March 2022
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17 Oct 2023 |
TM01 |
Termination of appointment of Ella Coe as a director on 17 October 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Unit 10, the Mill 355-357 Old Road Great Clacton Essex CO15 3RQ England to 6 Third Avenue Frinton on Sea Essex CO13 9EG on 23 August 2023
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18 Jul 2023 |
MR01 |
Registration of charge 121963380002, created on 10 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from Suite 10 the Mill Old Road Great Clacton Essex CO15 3RQ England to Unit 10, the Mill 355-357 Old Road Great Clacton Essex CO15 3RQ on 14 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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15 Mar 2021 |
PSC01 |
Notification of Ricky John Sharpe as a person with significant control on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 8 Mountstewart Wynyard Billingham TS22 5QN England to Suite 10 the Mill Old Road Great Clacton Essex CO15 3RQ on 15 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Christopher Neil Bailey as a director on 12 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Christopher Bailey as a person with significant control on 12 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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