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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18 Mar 2024 |
AD01 |
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 15 Mess Road 15 Mess Road Shoeburyness Essex SS3 9UJ on 18 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 September 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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11 Dec 2021 |
PSC01 |
Notification of Daniel Mullholland as a person with significant control on 31 January 2018
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12 Nov 2021 |
MR04 |
Satisfaction of charge 078824310001 in full
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
CH01 |
Director's details changed for Daniel Mullholland on 8 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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04 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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