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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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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06 Sep 2022 |
CH03 |
Secretary's details changed for Maria Picton on 19 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Maria Jane Picton as a person with significant control on 19 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Miss Elle Picton on 19 August 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Allan Joseph Picton as a person with significant control on 19 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Picton on 19 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Maria Jane Picton on 19 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Allan Joseph Picton on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom to Unit 8 Arterial Park Chelmsford Road Rayleigh Essex SS6 7FY on 19 August 2022
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20 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
CH03 |
Secretary's details changed for Maria Picton on 29 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Maria Jane Picton as a person with significant control on 29 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Allan Joseph Picton as a person with significant control on 29 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Miss Elle Picton on 29 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Jonathan Picton on 29 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Maria Jane Picton on 29 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Allan Joseph Picton on 29 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 1 April 2022
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