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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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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28 Oct 2019 |
CH01 |
Director's details changed for Mr David George Pitt on 24 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Robert George Pitt on 24 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Susan Janet Pitt on 24 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Michael James Pitt on 24 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr David George Pitt as a person with significant control on 24 October 2019
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25 Oct 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 22 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL England to Unit 22 Brook Road Industrial Centre Sirdar Road Rayleigh Essex SS6 7XL on 9 April 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Unit 30 Rutherford Close Leigh-on-Sea Essex SS9 5LQ United Kingdom to 22 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL on 28 March 2019
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30 Nov 2018 |
MR01 |
Registration of charge 113807410001, created on 30 November 2018
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11 Oct 2018 |
PSC07 |
Cessation of Susan Janet Pitt as a person with significant control on 17 August 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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29 May 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 29 May 2018
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29 May 2018 |
PSC01 |
Notification of David George Pitt as a person with significant control on 29 May 2018
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29 May 2018 |
PSC01 |
Notification of Susan Janet Pitt as a person with significant control on 29 May 2018
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29 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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