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 Mar 2024 |
PSC04 |
Change of details for Mrs Melissa Giselle Evette Calvy as a person with significant control on 15 January 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr Glen Andrew Calvy as a person with significant control on 15 January 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 157-161 West Road Westcliff on Sea Essex Sso 9Dh England to 157-161 West Road Westcliff-on-Sea Essex SS0 9DH on 14 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Glen Andrew Calvy as a person with significant control on 15 January 2023
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14 Mar 2024 |
PSC07 |
Cessation of Mirian Eileen Calvy as a person with significant control on 15 January 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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13 Oct 2023 |
PSC01 |
Notification of Melissa Calvy as a person with significant control on 15 January 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 157-161 West Road Westcliff on Sea Essex Sso9Dh on 3 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Melissa Giselle Evette Calvy Calvy as a director on 14 January 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH June 2023 under section 1088 of the Companies Act 2006
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31 Mar 2023 |
TM01 |
Termination of appointment of Mirian Eileen Calvy as a director on 15 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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11 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-15
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25 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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13 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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