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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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Matthew Hawthorn as a director on 21 September 2023
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08 Nov 2023 |
PSC07 |
Cessation of Matthew Hawthorn as a person with significant control on 21 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
PSC04 |
Change of details for Abbie Mckenzie Donovan as a person with significant control on 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Hawthorn as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr John Patrick Donovan as a person with significant control on 28 January 2023
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16 Nov 2022 |
CH03 |
Secretary's details changed for Alison Mckenzie Donovan on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr John Patrick Donovan on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Alison Mckenzie Donovan on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Hawthorn on 16 November 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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