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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12 Feb 2024 |
SH02 |
Sub-division of shares on 1 February 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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18 Feb 2023 |
AD01 |
Registered office address changed from 5a Loten Road Benfleet SS7 5DD England to Valentine House Fulmar Way Wickford SS11 8YW on 18 February 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Tom Pickess as a director on 24 June 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Christopher Robert Cottage as a person with significant control on 2 May 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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08 May 2022 |
PSC01 |
Notification of Anna Cottage as a person with significant control on 2 May 2022
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02 May 2022 |
AP01 |
Appointment of Mrs Anna Cottage as a director on 2 May 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Anna Cottage as a director on 28 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 Mar 2021 |
MR01 |
Registration of charge 048105330002, created on 15 February 2021
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06 Jan 2021 |
MR01 |
Registration of charge 048105330001, created on 23 December 2020
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01 Nov 2020 |
AD01 |
Registered office address changed from 2 Claydons Lane Rayleigh SS6 7UP England to 5a Loten Road Benfleet SS7 5DD on 1 November 2020
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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10 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Robert Cottage as a person with significant control on 1 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Robert Cottage as a person with significant control on 1 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Robert Cottage as a person with significant control on 1 February 2020
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05 Feb 2020 |
PSC07 |
Cessation of Christopher Robert Cottage as a person with significant control on 1 February 2020
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04 Feb 2020 |
CH03 |
Secretary's details changed for Christopher Robert Cottage on 1 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Robert Cottage on 1 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Anna Cottage on 1 February 2020
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