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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10 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Richard Ames as a person with significant control on 17 July 2020
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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09 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Richard Ames as a person with significant control on 17 July 2020
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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08 Sep 2021 |
AP03 |
Appointment of Mrs Tara Lisa Ames as a secretary on 8 September 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Tara Ames as a director on 1 July 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Tara Ames as a person with significant control on 17 July 2020
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26 Oct 2020 |
AP01 |
Appointment of Mrs Tara Ames as a director on 17 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 44 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1nd on 25 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Richard Ames on 18 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Christopher Richard Ames as a person with significant control on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Richard Ames on 11 March 2019
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01 Feb 2019 |
PSC04 |
Change of details for Mr Christopher Richard Ames as a person with significant control on 8 January 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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06 Feb 2018 |
TM02 |
Termination of appointment of Lisa Ames as a secretary on 8 January 2018
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