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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06 Nov 2024 |
AD01 |
Registered office address changed from Rosebay House Rosebay Avenue Billericay Essex CM12 0YB United Kingdom to Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB on 6 November 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Chantry House 10 a High Street Billericay CM12 9BQ England to Rosebay House Rosebay Avenue Billericay Essex CM12 0YB on 20 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Carl Ashley Jat as a director on 7 November 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB United Kingdom to Chantry House 10 a High Street Billericay CM12 9BQ on 25 October 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay Essex High Street Billericay CM12 9BQ England to Rosebay House 230 Rosebay Avenue Billericay Essex CM12 0YB on 20 September 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 20 North Lane Canterbury CT2 7PG England to Chantry House 10a High Street Billericay Essex High Street Billericay CM12 9BQ on 18 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Brian Douglas Ash as a secretary on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 20 North Lane Canterbury CT2 7PG England to 20 North Lane Canterbury CT2 7PG on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ United Kingdom to 20 North Lane Canterbury CT2 7PG on 26 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Carl Ashley Jat as a director on 11 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 Feb 2022 |
AP01 |
Appointment of Mr Timothy James Ambrose as a director on 10 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Adam John Dignan as a director on 25 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Adam John Dignan as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Timothy James Ambrose as a director on 18 January 2022
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18 Jan 2022 |
AP03 |
Appointment of Mr Brian Douglas Ash as a secretary on 18 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Timothy James Ambrose as a director on 18 January 2022
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