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 Jun 2024 |
PSC04 |
Change of details for Mr Philip Mitchell as a person with significant control on 1 August 2022
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20 Jun 2024 |
PSC07 |
Cessation of Daniel John Mitchell as a person with significant control on 1 May 2021
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Hillside 55 Rectory Grove Leigh-on-Sea SS9 2HA United Kingdom to Unit 11 Cliffside Industrial Estate Askew Farm Lane Grays RM17 5XR on 26 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Daniel John Mitchell as a director on 1 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Aug 2022 |
PSC04 |
Change of details for Mr Daniel John Mitchell as a person with significant control on 1 August 2022
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22 Aug 2022 |
PSC01 |
Notification of Philip Mitchell as a person with significant control on 1 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Daniel John Mitchell as a person with significant control on 1 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
AP01 |
Appointment of Mr Philip Mitchell as a director on 29 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Reginald Raymond Rumbol as a director on 16 March 2022
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07 Jan 2022 |
MR01 |
Registration of charge 111070830001, created on 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Reginald Raymond Rumbol as a director on 7 October 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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