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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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
MR01 |
Registration of charge 124547340001, created on 17 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 124547340002, created on 17 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 30/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 3 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Heath on 3 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Paul Heath as a person with significant control on 3 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Jason Paul Barber as a person with significant control on 3 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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26 Oct 2023 |
PSC01 |
Notification of Paul Heath as a person with significant control on 23 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Jason Paul Barber as a person with significant control on 23 October 2023
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26 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 14 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Paul Barber on 11 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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