Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 May 2024 |
AD03 |
Register(s) moved to registered inspection location Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
|
|
|
03 May 2024 |
AD02 |
Register inspection address has been changed to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
|
|
|
29 Feb 2024 |
PSC04 |
Change of details for Mr James John Graham as a person with significant control on 28 February 2024
|
|
|
29 Feb 2024 |
CH03 |
Secretary's details changed for Susan Ann Graham on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Susan Ann Graham on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr James John Graham on 28 February 2024
|
|
|
17 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 9 January 2024
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
26 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
|
|
|
13 Sep 2018 |
CH01 |
Director's details changed for Mr Dean Graham on 12 January 2018
|
|