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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Samantha Lunn on 11 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr James Mendoza on 11 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Anderson on 11 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Anthony Lunn on 11 February 2024
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06 Nov 2023 |
MR04 |
Satisfaction of charge 088920860002 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 088920860001 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 088920860003 in full
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25 Sep 2023 |
PSC04 |
Change of details for Mr Richard Anthony Lunn as a person with significant control on 25 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Richard Anthony Lunn as a person with significant control on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Lunn on 19 September 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom to 1 Env Group Aviation Way Southend on Sea Essex SS2 6UN on 31 July 2023
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28 Jun 2023 |
MR01 |
Registration of charge 088920860003, created on 27 June 2023
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24 May 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Mark Anderson as a director on 1 June 2021
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18 Feb 2021 |
MR01 |
Registration of charge 088920860002, created on 29 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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