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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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03 Jun 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
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02 Jun 2025 |
PSC04 |
Change of details for Mr Matthew Alexander Granville Firth as a person with significant control on 2 July 2024
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30 May 2025 |
CH01 |
Director's details changed for Mrs Stephanie Louise Firth on 2 July 2024
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30 May 2025 |
PSC04 |
Change of details for Mrs Stephanie Louise Firth as a person with significant control on 2 July 2024
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22 Apr 2025 |
AD01 |
Registered office address changed from M W S, Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 22 April 2025
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Matthew Alexander Granville Firth as a director on 6 February 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 May 2021 |
MR01 |
Registration of charge 113535250001, created on 13 May 2021
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18 May 2021 |
MR01 |
Registration of charge 113535250002, created on 13 May 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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13 Nov 2019 |
PSC01 |
Notification of Stephanie Louise Firth as a person with significant control on 24 October 2019
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13 Nov 2019 |
PSC01 |
Notification of Matthew Alexander Granville Firth as a person with significant control on 24 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of Matthew Alexander Granville Firth as a person with significant control on 24 October 2019
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13 Nov 2019 |
AP01 |
Appointment of Mrs Stephanie Louise Firth as a director on 24 October 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Robin James Hudson as a director on 24 October 2019
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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