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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29 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Richard Percy Moring as a director on 14 May 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Robert William Seear as a director on 10 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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08 May 2021 |
TM02 |
Termination of appointment of Christopher William Martinson as a secretary on 5 May 2021
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08 May 2021 |
TM01 |
Termination of appointment of Christopher William Martinson as a director on 5 May 2021
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25 Jun 2020 |
AP01 |
Appointment of Mrs Jacqueline Anne Seear as a director on 14 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Robert William Seear as a director on 14 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mrs Sally Twitchen as a director on 14 June 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Anne Margaret Clark as a director on 3 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Jessica King as a director on 6 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Jessica Louise King as a director on 6 December 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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17 Jul 2019 |
TM02 |
Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 April 2019
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16 Jul 2019 |
AP03 |
Appointment of Mr Christopher William Martinson as a secretary on 1 April 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 16 July 2019
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