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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14 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Nov 2021 |
MR01 |
Registration of charge 093925920001, created on 19 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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07 Aug 2020 |
PSC04 |
Change of details for Mr Simon James Tutton as a person with significant control on 20 November 2019
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07 Aug 2020 |
AD01 |
Registered office address changed from 90-92 Baxter Avenue 1st Floor Southend-on-Sea Essex SS2 6HZ England to 22 Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ on 7 August 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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07 Dec 2019 |
CH01 |
Director's details changed for Simon Tutton on 7 December 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Adam George Victor Gorham as a director on 22 October 2018
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16 Jul 2018 |
CH03 |
Secretary's details changed for Simon Tutton on 16 July 2018
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16 Jul 2018 |
CH01 |
Director's details changed for Simon Tutton on 16 July 2018
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08 May 2018 |
TM01 |
Termination of appointment of Vincent Hayes Barker as a director on 4 May 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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09 Oct 2017 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 90-92 Baxter Avenue 1st Floor Southend-on-Sea Essex SS2 6HZ on 9 October 2017
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18 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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18 Aug 2017 |
SH02 |
Sub-division of shares on 4 August 2017
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18 Aug 2017 |
SH08 |
Change of share class name or designation
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