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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30 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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25 Jul 2025 |
PSC04 |
Change of details for Mr Jonathan Tyson as a person with significant control on 24 July 2025
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24 Jul 2025 |
AD01 |
Registered office address changed from 2 Manor House Cranes Farm Road Basildon Essex SS14 3DF England to 2 Cranes Farm Road Basildon SS14 3DF on 24 July 2025
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24 Jul 2025 |
CH01 |
Director's details changed for Mr Jonathan Jamie Tyson on 24 July 2025
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24 Jul 2025 |
AD01 |
Registered office address changed from 3 Manor Road Cranes Farm Road Basildon Essex SS14 3DF United Kingdom to 2 Manor House Cranes Farm Road Basildon Essex SS14 3DF on 24 July 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Jonathan Tyson as a person with significant control on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Jonathan Jamie Tyson on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 5 Manor House Cranes Farm Road Basildon SS14 3DF England to 3 Manor Road Cranes Farm Road Basildon Essex SS14 3DF on 3 February 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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24 Apr 2018 |
AD01 |
Registered office address changed from 37 Braybrooke Basildon Essex SS14 2AD to 5 Manor House Cranes Farm Road Basildon SS14 3DF on 24 April 2018
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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