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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17 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 November 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from 3 Macfie Close Off Hall Lane Moulton Seas End Lincolnshire PE12 6GP United Kingdom to 2 Macfie Close Off Hall Lane Moulton Seas End Linclonshire PE12 6GP on 24 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Suite 2, Warren House 10 - 20, Main Road Hockley Essex SS5 4QS England to 3 Macfie Close Off Hall Lane Moulton Seas End Lincolnshire PE12 6GP on 30 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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01 Sep 2018 |
AD01 |
Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH England to Suite 2, Warren House 10 - 20, Main Road Hockley Essex SS5 4QS on 1 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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30 Jun 2017 |
PSC07 |
Cessation of Mark Antony Kemp as a person with significant control on 31 January 2017
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16 Jun 2017 |
TM01 |
Termination of appointment of Mark Royston Lamkin as a director on 16 June 2017
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30 Mar 2017 |
AA |
Micro company accounts made up to 30 June 2016
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13 Feb 2017 |
AP01 |
Appointment of Mr Michael Wilson as a director on 31 January 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Mark Royston Lamkin as a director on 31 January 2017
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13 Feb 2017 |
TM01 |
Termination of appointment of Mark Antony Kemp as a director on 31 January 2017
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24 Oct 2016 |
AD01 |
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 24 October 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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