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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14 Nov 2023 |
MR01 |
Registration of charge 095711660004, created on 13 November 2023
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13 Nov 2023 |
MR04 |
Satisfaction of charge 095711660002 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 May 2023 |
AP01 |
Appointment of Mr Thomas Stephen Church as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Anthony James Hannigan as a director on 26 May 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to Unit D17, J31 Park Motherwell Way Thurrock Grays Essex RM20 3XD on 17 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Stewart Lawson as a person with significant control on 30 September 2020
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23 Dec 2020 |
PSC07 |
Cessation of Roseville (Projects) Ltd as a person with significant control on 30 September 2020
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
PSC07 |
Cessation of Stewart Leonard James Lawson as a person with significant control on 1 July 2017
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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23 Sep 2019 |
MR01 |
Registration of charge 095711660003, created on 19 September 2019
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28 Aug 2019 |
MR04 |
Satisfaction of charge 095711660001 in full
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15 Aug 2019 |
MR01 |
Registration of charge 095711660002, created on 14 August 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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