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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29 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Jan 2024 |
PSC07 |
Cessation of Gary Cardone as a person with significant control on 14 April 2023
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Vantage House 7-9 Claydins Lane Rayleigh SS6 7UP England to Vantage House 7-9 Claydons Lane Rayleigh SS6 7UP on 5 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Gary Cardone as a person with significant control on 1 November 2021
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04 Mar 2022 |
PSC04 |
Change of details for Ms Monica Marie Eaton as a person with significant control on 1 November 2021
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04 Mar 2022 |
CH01 |
Director's details changed for Mrs Monica Marie Eaton on 1 November 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Gary Cardone as a person with significant control on 1 February 2017
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02 Feb 2022 |
PSC04 |
Change of details for Ms Monica Marie Eaton as a person with significant control on 30 June 2016
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Monica Marie Eaton on 1 January 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Gary Cardone as a person with significant control on 1 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Dec 2020 |
PSC04 |
Change of details for Ms Monica Marie Eaton as a person with significant control on 31 July 2017
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07 Dec 2020 |
CH01 |
Director's details changed for Mrs Monica Marie Eaton on 31 July 2017
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07 Dec 2020 |
PSC04 |
Change of details for Mr Gary Cardone as a person with significant control on 31 July 2017
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2019 |
AD01 |
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom to Vantage House 7-9 Claydins Lane Rayleigh SS6 7UP on 10 September 2019
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