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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 79 Hamlet Court Road Westcliff-on-Sea SS0 7EU England to 10-12 Clarence Street Southend-on-Sea Essex SS1 1BD on 29 June 2022
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20 May 2022 |
PSC01 |
Notification of Kelly Anne Barnard as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Russell Owen Neave-Houghting as a person with significant control on 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Duncan James Popham as a director on 20 May 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 May 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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29 Apr 2019 |
AD01 |
Registered office address changed from 74 Elizabeth Way Basildon SS15 5GN England to 79 Hamlet Court Road Westcliff-on-Sea SS0 7EU on 29 April 2019
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27 Mar 2019 |
AP01 |
Appointment of Miss Kelly Anne Barnard as a director on 27 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Russell Owen Neave-Houghting on 24 July 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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06 Jun 2018 |
PSC04 |
Change of details for Mr Russell Owen Neave-Houghting as a person with significant control on 24 July 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 74 Elizabeth Way Basildon SS15 5GN on 28 March 2018
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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