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 Feb 2024 |
MR04 |
Satisfaction of charge 048111510011 in full
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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02 Dec 2023 |
AD02 |
Register inspection address has been changed from 14 White Tree Court South Woodham Ferrers Essex CM3 7AL United Kingdom to 14 White Tree Court South Woodham Ferrers Chelmsford CM3 7AL
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from 57 Church Road Benfleet Essex SS7 4EU United Kingdom to 14 White Tree Court South Woodham Ferrers Essex CM3 7AL
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23 Sep 2023 |
AD01 |
Registered office address changed from 15 Parkfields Benfleet SS7 3YT England to 14 White Tree Court South Woodham Ferrers Chelmsford CM3 7AL on 23 September 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Mr Julian Robert Waller on 11 March 2023
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11 Mar 2023 |
CH01 |
Director's details changed for Miss Eleanor Frances Beales-Waller on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 57 Church Road Benfleet Essex SS7 4EU to 15 Parkfields Benfleet SS7 3YT on 10 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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09 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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08 Jun 2017 |
SH08 |
Change of share class name or designation
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06 Jun 2017 |
MA |
Memorandum and Articles of Association
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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