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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24 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BN England to Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 18 February 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 066548580002 in full
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18 Feb 2022 |
MR04 |
Satisfaction of charge 066548580001 in full
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08 Feb 2022 |
AD01 |
Registered office address changed from 351 Suite 6, Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BN England to Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BN on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from The Old Bank, 259 London Road Hadleigh Essex SS7 2BN England to 351 Suite 6, Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BN on 8 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN England to The Old Bank, 259 London Road Hadleigh Essex SS7 2BN on 11 February 2021
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19 Dec 2020 |
MR01 |
Registration of charge 066548580002, created on 17 December 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 21/11/2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Aug 2019 |
CH03 |
Secretary's details changed for Mr Andrew James Shorten on 1 January 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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20 Feb 2019 |
AD01 |
Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN to The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN on 20 February 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Oct 2018 |
MR01 |
Registration of charge 066548580001, created on 17 October 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew James Shorten on 19 September 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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