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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07 Dec 2023 |
MR01 |
Registration of charge 049977880006, created on 28 November 2023
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Capital Industrial Centre Units 2-4 Fulmar Way Wickford Essex SS11 8YW United Kingdom to Capitol Industrial Centre Units 2-4 Fulmar Way Wickford Essex SS11 8YW on 14 June 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of James Allen Stephens as a director on 11 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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18 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Feb 2022 |
CH01 |
Director's details changed for Mr James Robinson on 4 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr James Allen Stephens on 4 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Simon Robinson on 4 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Simon Robinson as a person with significant control on 4 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Capital Industrial Centre Units 2-4 Fulmar Way Wickford Essex SS11 8YW on 14 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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25 Nov 2021 |
PSC01 |
Notification of Claire Louise Quartley as a person with significant control on 15 April 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AP01 |
Appointment of Mr James Robinson as a director on 4 July 2021
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19 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Andrew Frank Garner as a secretary on 21 April 2021
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11 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jan 2021 |
TM01 |
Termination of appointment of Sally Ann Sweetland as a director on 4 January 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of Meryl Estelle Robinson as a person with significant control on 27 September 2019
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