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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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Ryan Scott Pontifex-Price as a director on 9 August 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on 11 May 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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24 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Ryan Scott Pontifex-Price as a director on 10 December 2020
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Clint John Pontifex-Price on 22 October 2020
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19 Jan 2021 |
PSC04 |
Change of details for Mr Clint John Pontifex-Price as a person with significant control on 22 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Clint John Pontifex-Price as a person with significant control on 17 August 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of Janice Pontifex-Price as a person with significant control on 17 August 2018
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13 Dec 2018 |
PSC07 |
Cessation of Ryan Scott Pontifex-Price as a person with significant control on 17 August 2018
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13 Dec 2018 |
PSC04 |
Change of details for Mr Clint John Pontifex-Price as a person with significant control on 17 August 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Ryan Scott Pontifex-Price as a director on 20 August 2018
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