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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Ian Mcilquham as a person with significant control on 17 July 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Mcilquham on 17 July 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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28 May 2021 |
MR01 |
Registration of charge 052265850003, created on 20 May 2021
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21 May 2021 |
MR04 |
Satisfaction of charge 052265850002 in full
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 2 Laindon Road Billericay CM12 9LD England to Stock House Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QE on 4 March 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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12 Sep 2018 |
MR01 |
Registration of charge 052265850002, created on 5 September 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Oct 2017 |
AD01 |
Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL to 2 Laindon Road Billericay CM12 9LD on 27 October 2017
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21 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 May 2017 |
MR01 |
Registration of charge 052265850001, created on 19 May 2017
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