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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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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31 May 2022 |
AD01 |
Registered office address changed from Steel House Steel Approach Rainham Essex RM13 9PF England to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 31 May 2022
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14 Apr 2022 |
PSC07 |
Cessation of Trevor Webb as a person with significant control on 11 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Trevor Webb as a director on 11 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Essex Works, 799-801 London Road West Thurrock Grays Essex RM20 3LH to Steel House Steel Approach Rainham Essex RM13 9PF on 1 December 2021
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08 Jul 2021 |
PSC01 |
Notification of Richard John Carr as a person with significant control on 29 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Richard John Carr as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC01 |
Notification of Trevor Webb as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Alison Marie Chapman as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Richard John Carr as a person with significant control on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Trevor Webb as a director on 8 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Michael John Richardson as a director on 29 June 2021
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29 Jun 2021 |
TM02 |
Termination of appointment of Michael John Richardson as a secretary on 29 June 2021
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29 Jun 2021 |
PSC01 |
Notification of Richard John Carr as a person with significant control on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Richard John Carr as a director on 29 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Miss Alison Marie Chapman as a director on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Michael John Richardson as a person with significant control on 29 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
TM01 |
Termination of appointment of Kathryn Fay Ives as a director on 31 December 2020
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07 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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