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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Sep 2022 |
MR04 |
Satisfaction of charge 082034990003 in full
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Benjamin Taylor Reynolds as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Chris Reynolds as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Christopher Andrew Reynolds as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Benjamin Reynolds as a person with significant control on 19 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
MR01 |
Registration of charge 082034990005, created on 9 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 42 Ness Road Shoeburyness Southend-on-Sea SS3 9DF on 14 April 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 460 Sutton Road Southend-on-Sea SS2 5EZ England to Unit 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 17 March 2021
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14 Jan 2021 |
MR01 |
Registration of charge 082034990004, created on 12 January 2021
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 082034990003, created on 24 September 2020
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14 Sep 2020 |
MR01 |
Registration of charge 082034990002, created on 11 September 2020
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28 Aug 2020 |
MR04 |
Satisfaction of charge 082034990001 in full
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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07 Feb 2020 |
AP01 |
Appointment of Mr Ben Reynolds as a director on 1 February 2020
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