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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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18 Dec 2023 |
AD01 |
Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from 20/21 Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 13 May 2019
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09 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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18 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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06 Sep 2018 |
AD01 |
Registered office address changed from 17 st. Davids Drive Leigh-on-Sea Essex SS9 3RQ to 20/21 Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 6 September 2018
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2013
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06 Sep 2018 |
PSC01 |
Notification of Claire Barrington as a person with significant control on 1 September 2018
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06 Sep 2018 |
PSC07 |
Cessation of Richard Spencer as a person with significant control on 1 September 2018
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06 Sep 2018 |
TM01 |
Termination of appointment of Richard Michael Spencer as a director on 1 September 2018
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06 Sep 2018 |
AP01 |
Appointment of Miss Claire Barrington as a director on 1 September 2018
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05 Sep 2018 |
PSC07 |
Cessation of Terry Allen as a person with significant control on 1 September 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Terry Robert Allen as a director on 1 September 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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