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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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06 Dec 2024 |
AP03 |
Appointment of Mr Julian Duffen as a secretary on 1 November 2024
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06 Nov 2024 |
PSC01 |
Notification of Jack Lapslie as a person with significant control on 11 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Thomas Robert as a person with significant control on 11 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Adam Edward Howell as a person with significant control on 11 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 29 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Thomas Robert as a director on 11 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 117 Dartford Road Dartford Kent DA1 3EN on 15 October 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Jack William Lapslie on 3 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Thomas Robert as a person with significant control on 8 February 2024
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20 Jun 2024 |
PSC01 |
Notification of Adam Edward Howell as a person with significant control on 8 February 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Thomas Robert as a director on 1 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Jack William Lapslie as a director on 17 June 2024
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06 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Thomas Robert as a director on 2 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
PSC07 |
Cessation of James Robert Blewitt as a person with significant control on 10 August 2023
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04 Jan 2024 |
PSC01 |
Notification of Thomas Robert as a person with significant control on 10 July 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Adam Edward Howell as a director on 15 November 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from Unit 1-4 Yard 6-7 Harvey Road Basildon Essex SS13 1EP United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 9 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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