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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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 425 Sutton Road Southend on Sea Essex SS2 5PQ to 106 Absolute House, Coptfold Hall Farm Writtle Road Margaretting Ingatestone CM4 0EL on 11 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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25 Jan 2023 |
AP03 |
Appointment of Samantha Susanne Wilkinson-Ross as a secretary on 24 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Samantha Susanne Wilkinson-Ross as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Gayle Annette Wilkinson as a director on 24 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Gayle Annette Wilkinson as a secretary on 24 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Vernon Roger Wilkinson as a director on 19 January 2023
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21 Jan 2023 |
AP01 |
Appointment of Mr Shane Perry Evans as a director on 19 January 2023
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21 Jan 2023 |
AP01 |
Appointment of Mr David Vernon Anderson as a director on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Peter Vernon Wilkinson as a director on 19 January 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/01/2022
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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