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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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08 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Marcia Genine Gresham Radcliffe on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Alan George Radcliffe as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Jacob Radcliffe as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mrs Marcia Genine Gresham Radcliffe as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Marcia Genine Gresham Radcliffe on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Alan George Radcliffe on 8 April 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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04 Oct 2019 |
MA |
Memorandum and Articles of Association
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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13 Sep 2017 |
AD01 |
Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 13 September 2017
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