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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24 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT England to 57a Broadway Leigh on Sea Essex SS9 1PE on 30 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew James Shorten on 1 January 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Gunter on 1 January 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Andrew James Shorten as a person with significant control on 1 January 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Paul Nicholas Gunter as a person with significant control on 1 January 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 088209390001 in full
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09 Feb 2022 |
AD01 |
Registered office address changed from The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN England to Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 9 February 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom to The Old Bank, 259 London Road Hadleigh Benfleet Essex SS7 2BN on 11 February 2021
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19 Dec 2020 |
MR01 |
Registration of charge 088209390001, created on 17 December 2020
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 21/11/2019
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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28 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Shorten on 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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