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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03 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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05 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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02 Nov 2023 |
PSC07 |
Cessation of Julian Robert Waller as a person with significant control on 24 May 2023
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02 Nov 2023 |
PSC07 |
Cessation of Eleanor Frances Beales-Waller as a person with significant control on 24 May 2023
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from 57 Church Road Benfleet SS7 4EU England 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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25 May 2023 |
PSC01 |
Notification of Beales Christine as a person with significant control on 24 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 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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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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21 Feb 2021 |
TM01 |
Termination of appointment of Norman Roy Cox as a director on 1 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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14 Feb 2020 |
PSC07 |
Cessation of Norman Roy Cox as a person with significant control on 7 February 2020
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14 Feb 2020 |
PSC01 |
Notification of Eleanor Frances Beales-Waller as a person with significant control on 7 February 2020
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14 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 57 Church Road Benfleet SS7 4EU
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18 Jan 2020 |
AP01 |
Appointment of Miss Eleanor Frances Beales-Waller as a director on 18 January 2020
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