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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Allan Macdermid Mclean as a director on 18 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 098274390004 in full
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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19 Jul 2021 |
AD01 |
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 19 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Christopher Lee Blackhall on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Mark Christopher Lee Blackhall as a person with significant control on 21 April 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
PSC07 |
Cessation of Samuel Thomas Edlin as a person with significant control on 27 September 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Samuel Thomas Edlin as a director on 10 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Oct 2018 |
SH08 |
Change of share class name or designation
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21 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Samuel Thomas Edlin on 28 September 2018
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02 Oct 2018 |
PSC04 |
Change of details for Mr Samuel Thomas Edlin as a person with significant control on 28 September 2018
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13 Sep 2018 |
MR01 |
Registration of charge 098274390004, created on 29 August 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Samuel Thomas Edlin as a director on 1 September 2018
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