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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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Nov 2023 |
PSC01 |
Notification of Anthony Smith as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC01 |
Notification of Nigel Lempriere as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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03 Aug 2020 |
CH03 |
Secretary's details changed for Mr Anthony Smith on 3 August 2020
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29 Jun 2020 |
MR01 |
Registration of charge 116494560001, created on 19 June 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Anthony Smith on 19 May 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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04 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2018 |
AD01 |
Registered office address changed from Unit 10 Waterside Business Park Eastways Witham CM8 3YQ England to Unit 10 Waterside Business Park Eastways Witham CM8 3YQ on 13 December 2018
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13 Dec 2018 |
PSC07 |
Cessation of Anthony Smith as a person with significant control on 1 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from 24 Southcliff Park Clacton Essex CO15 6HT United Kingdom to Unit 10 Waterside Business Park Eastways Witham CM8 3YQ on 13 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Jacob Dale as a director on 1 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Laurence Gould as a director on 1 December 2018
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13 Dec 2018 |
AP01 |
Appointment of Mr Nigel Lempriere as a director on 1 December 2018
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13 Dec 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 30 September 2019
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