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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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07 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Speller on 1 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Dominic Gavin Speller on 1 February 2021
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08 Feb 2021 |
CH03 |
Secretary's details changed for Mr Dominic Gavin Speller on 1 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mrs Sarah Jane Speller as a person with significant control on 1 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 17 January 2019
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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14 Jan 2019 |
PSC04 |
Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 November 2018
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14 Jan 2019 |
PSC01 |
Notification of Sarah Jane Speller as a person with significant control on 1 November 2018
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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