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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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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19 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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04 Nov 2021 |
PSC01 |
Notification of Karl Nicholas Mcgee as a person with significant control on 15 March 2021
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04 Nov 2021 |
PSC07 |
Cessation of Amanda Parkes-Nutley as a person with significant control on 15 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 23 Protea Way Canvey Island SS8 9UT England to Innovation House One Juniper West Fenton Way Basildon Essex SS15 6TD on 4 November 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Karl Nicholas Mcgee as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Florence Patricia Woods as a director on 9 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Amanda Parkes-Nutley as a person with significant control on 9 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Florence Patricia Woods as a person with significant control on 9 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 51 Middle Road Ingrave Brentwood CM13 3QS England to 23 Protea Way Canvey Island SS8 9UT on 15 March 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Thomas Robert Woods as a secretary on 9 March 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from C/O Motorland Synergy House 1a London Road Aveley Essex RM15 4XU to 51 Middle Road Ingrave Brentwood CM13 3QS on 30 September 2019
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27 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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02 Oct 2017 |
AA |
Micro company accounts made up to 30 September 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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01 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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