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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06 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Essex CM13 3XD United Kingdom to Fleet House, Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 15 April 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Sep 2020 |
SH02 |
Sub-division of shares on 19 August 2020
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10 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued ordinary share of company be sub divided 19/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-15
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Anthony Ross Gibson as a person with significant control on 23 August 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr Anthony Ross Gibson as a person with significant control on 23 August 2018
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Anthony Gibson on 23 August 2018
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21 Aug 2018 |
AP01 |
Appointment of Mr Anthony Gibson as a director on 21 August 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Dean George Scott as a director on 21 August 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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