Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 95 High Road Benfleet SS7 5LN on 19 September 2023
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
14 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
|
|
|
14 Sep 2018 |
PSC01 |
Notification of Joe Cook as a person with significant control on 25 August 2017
|
|
|
08 Sep 2018 |
PSC01 |
Notification of Joe Cook as a person with significant control on 25 August 2017
|
|
|
08 Sep 2018 |
PSC01 |
Notification of Jerri-Lee Milman as a person with significant control on 1 October 2017
|
|
|
15 Aug 2018 |
CH01 |
Director's details changed for Mr. Joe Cook on 15 August 2018
|
|
|
05 Apr 2018 |
AD01 |
Registered office address changed from 181 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 5 April 2018
|
|
|
27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
08 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
|
|
|
25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
|
|
|
25 Aug 2017 |
AD01 |
Registered office address changed from 47 Great Nelmes Chase Hornchurch Essex RM11 2PS United Kingdom to 181 Thorndon Avenue West Horndon Brentwood CM13 3TP on 25 August 2017
|
|
|
25 Aug 2017 |
TM01 |
Termination of appointment of Melvyn George Cook as a director on 25 August 2017
|
|
|
25 Aug 2017 |
AP01 |
Appointment of Mr. Joe Cook as a director on 25 August 2017
|
|
|
19 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
|
|