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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20 Jul 2026 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2026 |
CS01 |
Confirmation statement made on 9 June 2026 with updates
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17 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2025
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14 Jul 2026 |
CH01 |
Director's details changed for Kim Turid Spallin on 14 July 2026
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14 Jul 2026 |
CH01 |
Director's details changed for Mr Jamie Scott Coveney on 14 July 2026
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14 Jul 2026 |
PSC07 |
Cessation of Jamie Scott Coveney as a person with significant control on 14 July 2026
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14 Jul 2026 |
AD01 |
Registered office address changed from 7 & 8 Vange Park Road Basildon Essex SS16 5LA England to Damer House Meadow Way Wickford Essex SS12 9HA on 14 July 2026
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21 Apr 2026 |
AD01 |
Registered office address changed from Unit 18, Cliffside Industrial Estate Askew Farm Lane Grays Essex RM17 5XR England to 7 & 8 Vange Park Road Basildon Essex SS16 5LA on 21 April 2026
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21 Apr 2026 |
AP01 |
Appointment of Mr Ryan Paul Spallin as a director on 21 April 2026
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27 Feb 2026 |
AA |
Unaudited abridged accounts made up to 31 May 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with updates
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29 May 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 May 2024
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25 Feb 2025 |
CH01 |
Director's details changed for Mr Paul Edward Spallin on 25 February 2025
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 11 Warwick House Overton Road London Greater Lonon SW9 7JB to Unit 18, Cliffside Industrial Estate Askew Farm Lane Grays Essex RM17 5XR on 17 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 11 Warwick House Overton Road London Greater Lonon SW9 7JB on 2 December 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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