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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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Elliott Cone as a person with significant control on 20 August 2020
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from 1a Crouchmans Yard Business Centre Poynters Lane Southend-on-Sea SS3 9TS England to Garfield House 165 - 167 High Street Rayleigh SS6 7QA on 18 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 1a Crouchmans Business Center Poynters Lane Southend-on-Sea SS3 9TS England to 1a Crouchmans Yard Business Centre Poynters Lane Southend-on-Sea SS3 9TS on 27 January 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Elliott Cone as a person with significant control on 14 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Rikeshkumar Chandrakant Mistry as a director on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Rikeshkumar Chandrakant Mistry as a person with significant control on 14 January 2021
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03 Jun 2020 |
AD01 |
Registered office address changed from 21 Shoebury Avenue Shoeuryness Essex SS3 9BH United Kingdom to 1a Crouchmans Business Center Poynters Lane Southend-on-Sea SS3 9TS on 3 June 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Elliott Colne as a person with significant control on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Elliott Colne on 16 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Elliott Colne as a director on 1 January 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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10 Jan 2020 |
PSC01 |
Notification of Elliott Colne as a person with significant control on 1 January 2020
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17 Dec 2019 |
PSC04 |
Change of details for Mr Rik Mistry as a person with significant control on 16 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Rik Mistry on 17 December 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-10
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