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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2023 |
AD01 |
Registered office address changed from Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Ross Philip John Ellis as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Richard Ellis as a person with significant control on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG United Kingdom to Units 7 & 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 7 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Ross Philip John Ellis as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Ross Philip John Ellis on 6 December 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Richard Ellis as a person with significant control on 14 November 2018
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29 Nov 2023 |
PSC04 |
Change of details for Mr Ross Philip John Ellis as a person with significant control on 14 November 2018
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 110658230001, created on 27 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Ross Philip John Ellis on 29 September 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Ross Philip John Ellis as a person with significant control on 29 September 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2022 |
SH02 |
Sub-division of shares on 2 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 02/09/2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Ross Ellis as a person with significant control on 1 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Ellis on 1 April 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Richard Ellis as a person with significant control on 1 April 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Ellis on 1 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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