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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24 Jan 2024 |
TM01 |
Termination of appointment of Karen Williamson as a director on 31 December 2022
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24 Jan 2024 |
TM01 |
Termination of appointment of Laura Louise Knox as a director on 31 December 2022
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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22 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Williamson as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Brett Daniel Knox as a person with significant control on 22 September 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Williamson on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Brett Daniel Knox on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Karen Williamson on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Laura Louise Knox on 14 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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21 Jul 2022 |
AD01 |
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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01 May 2020 |
CH01 |
Director's details changed for Mr Kevin Williamson on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr Brett Daniel Knox on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mrs Karen Williamson on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mrs Laura Knox on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 1 May 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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28 Oct 2019 |
AP01 |
Appointment of Mrs Karen Williamson as a director on 1 October 2019
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