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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14 Jan 2022 |
PSC04 |
Change of details for Mr Craig Harrison as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Harry Michael Leeson as a person with significant control on 29 June 2017
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14 Jan 2022 |
PSC04 |
Change of details for Mr Tod Charles Harrison as a person with significant control on 29 June 2017
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14 Jan 2022 |
PSC04 |
Change of details for Mr Craig Harrison as a person with significant control on 29 June 2017
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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11 May 2020 |
AD01 |
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 11 May 2020
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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30 Nov 2017 |
SH03 |
Purchase of own shares.
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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16 Oct 2017 |
PSC01 |
Notification of Harry Michael Leeson as a person with significant control on 29 June 2017
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16 Oct 2017 |
PSC01 |
Notification of Tod Charles Harrison as a person with significant control on 29 June 2017
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16 Oct 2017 |
PSC04 |
Change of details for Mr Craig Harrison as a person with significant control on 1 September 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Craig Harrison on 1 September 2017
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Harry Michael Leeson as a director on 29 June 2017
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29 Jun 2017 |
TM01 |
Termination of appointment of David John Hamilton as a director on 29 June 2017
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29 Jun 2017 |
PSC07 |
Cessation of David John Hamilton as a person with significant control on 29 June 2017
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29 Jun 2017 |
PSC01 |
Notification of Craig Harrison as a person with significant control on 29 June 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ on 12 June 2017
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