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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
CS01 |
27/05/21 Statement of Capital gbp 12
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 07/06/22
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04 May 2021 |
TM01 |
Termination of appointment of Albert William Edger Boxer as a director on 1 September 2020
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30 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2021 |
PSC07 |
Cessation of Albert William Edger Boxer as a person with significant control on 30 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Lawrence Crowe as a director on 22 March 2021
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Moira Bratt on 28 July 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Albert William Boxer as a person with significant control on 27 April 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Albert William Edger Boxer on 27 April 2020
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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07 Aug 2019 |
AP04 |
Appointment of Gateway Corporate Solutions Limited as a secretary on 7 August 2019
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07 Aug 2019 |
TM02 |
Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 7 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend on Sea Essex SS2 6UN to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 7 August 2019
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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