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)
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from Suite 6 Burley House Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW England to 1434 London Road Leigh-on-Sea SS9 2UL on 23 April 2024
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mr Mark George Belford as a person with significant control on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to Suite 6 Burley House Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW on 28 March 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|
|
18 Dec 2018 |
PSC04 |
Change of details for Mr Mark George Belford as a person with significant control on 22 August 2016
|
|
|
24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
|
|
|
07 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
|
|
|
06 Nov 2017 |
AD01 |
Registered office address changed from Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR Great Britain to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 6 November 2017
|
|
|
03 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
01 Mar 2017 |
AD01 |
Registered office address changed from 160 Fleet Street London EC4A 2DQ to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on 1 March 2017
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
|
|
|
07 Dec 2016 |
AP03 |
Appointment of Mr Mark George Belford as a secretary on 22 August 2016
|
|
|
07 Dec 2016 |
AP01 |
Appointment of Mr Mark George Belford as a director on 22 August 2016
|
|
|
07 Dec 2016 |
TM01 |
Termination of appointment of Robert Wharton as a director on 22 August 2016
|
|