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 Apr 2024 |
MR01 |
Registration of charge 128802740001, created on 15 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 31 December 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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25 Apr 2022 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 4 December 2020
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22 Apr 2022 |
PSC01 |
Notification of Neville Paul Joyce as a person with significant control on 15 September 2020
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19 Apr 2022 |
AP01 |
Appointment of Mrs Shelley Clark as a director on 31 January 2022
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19 Apr 2022 |
AP01 |
Appointment of Mrs Kelly O'connor as a director on 31 January 2022
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19 Apr 2022 |
AP01 |
Appointment of Mrs Angela Marie Joyce as a director on 31 January 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Clark on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Albert O'connor on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Neville Paul Joyce on 20 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PT United Kingdom to 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 20 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PT on 18 January 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2020 |
SH08 |
Change of share class name or designation
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11 Dec 2020 |
PSC04 |
Change of details for Mr Paul Clark as a person with significant control on 4 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Neville Paul Joyce as a person with significant control on 4 December 2020
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