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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06 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
AP01 |
Appointment of Mr Michael David Watling as a director on 6 February 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
PSC07 |
Cessation of Maxine Heather Watling as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Maxine Heather Watling as a person with significant control on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Michael Bayliss Watling on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Michael David Watling as a person with significant control on 25 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Brian Michael Bayliss Watling as a person with significant control on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 92 Station Road Clacton on Sea Essex CO15 1SG on 25 March 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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01 Aug 2019 |
PSC04 |
Change of details for Mrs Maxine Heather Watling as a person with significant control on 9 May 2019
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Brian Michael Bayliss Watling on 9 May 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr Brian Michael Bayliss Watling as a person with significant control on 9 May 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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