Total Documents | 81 |
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Total Pages | 335 |
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16 October 2023 | Confirmation statement made on 14 October 2023 with no updates |
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16 August 2023 | Micro company accounts made up to 31 March 2023 |
2 December 2022 | Change of details for Mr Antony Russell Beach as a person with significant control on 2 December 2022 |
2 December 2022 | Change of details for Migle Beach as a person with significant control on 2 December 2022 |
2 December 2022 | Director's details changed for Mr Antony Russell Beach on 2 December 2022 |
17 October 2022 | Confirmation statement made on 14 October 2022 with no updates |
20 September 2022 | Micro company accounts made up to 31 March 2022 |
27 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
10 August 2021 | Micro company accounts made up to 31 March 2021 |
20 November 2020 | Confirmation statement made on 14 October 2020 with updates |
11 August 2020 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 370 Rayleigh Road Eastwood Leigh-on-Sea SS9 5PT on 11 August 2020 |
6 August 2020 | Notification of Migle Beach as a person with significant control on 1 January 2020 |
6 August 2020 | Change of details for Mr Antony Russell Beach as a person with significant control on 1 January 2020 |
15 July 2020 | Total exemption full accounts made up to 31 March 2020 |
27 March 2020 | Statement of capital following an allotment of shares on 30 December 2019
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3 March 2020 | Change of share class name or designation |
3 March 2020 | Memorandum and Articles of Association |
3 March 2020 | Resolutions
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28 October 2019 | Total exemption full accounts made up to 31 March 2019 |
16 October 2019 | Confirmation statement made on 14 October 2019 with updates |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 |
18 October 2018 | Confirmation statement made on 14 October 2018 with updates |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 |
2 November 2017 | Statement of capital following an allotment of shares on 11 September 2017
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2 November 2017 | Change of share class name or designation |
2 November 2017 | Change of share class name or designation |
2 November 2017 | Statement of capital following an allotment of shares on 11 September 2017
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1 November 2017 | Memorandum and Articles of Association |
1 November 2017 | Resolutions
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1 November 2017 | Resolutions
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1 November 2017 | Memorandum and Articles of Association |
31 October 2017 | Confirmation statement made on 14 October 2017 with updates |
31 October 2017 | Confirmation statement made on 14 October 2017 with updates |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 June 2016 | Satisfaction of charge 087311510001 in full |
2 June 2016 | Satisfaction of charge 087311510001 in full |
2 March 2016 | Termination of appointment of Benjamin Patience as a director on 26 February 2016 |
2 March 2016 | Termination of appointment of Benjamin Patience as a director on 26 February 2016 |
12 January 2016 | Director's details changed for Mr Antony Russell Beach on 12 January 2016 |
12 January 2016 | Director's details changed for Mr Antony Russell Beach on 12 January 2016 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Director's details changed for Mr Antony Russell Beach on 14 December 2015 |
15 December 2015 | Director's details changed for Mr Antony Russell Beach on 14 December 2015 |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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9 November 2015 | Director's details changed for Mr Benjamin Patience on 9 November 2015 |
9 November 2015 | Director's details changed for Mr Benjamin Patience on 9 November 2015 |
9 November 2015 | Director's details changed for Mr Benjamin Patience on 9 November 2015 |
16 December 2014 | Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 December 2014 |
16 December 2014 | Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ to 7 Nelson Street Southend on Sea Essex SS1 1EH on 16 December 2014 |
10 November 2014 | Director's details changed for Mr Antony Russell Beach on 1 November 2014 |
10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Director's details changed for Mr Antony Russell Beach on 1 November 2014 |
10 November 2014 | Director's details changed for Mr Antony Russell Beach on 1 November 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 October 2014 | Director's details changed for Mr Benjamin Patience on 27 August 2014 |
15 October 2014 | Director's details changed for Mr Benjamin Patience on 27 August 2014 |
14 October 2014 | Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ on 14 October 2014 |
14 October 2014 | Registered office address changed from 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood CM14 5RJ on 14 October 2014 |
28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ on 28 August 2014 |
28 August 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 12 Little Dytchleys Mews Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RJ on 28 August 2014 |
8 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 1 December 2013
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3 January 2014 | Current accounting period shortened from 31 October 2014 to 31 March 2014 |
3 January 2014 | Current accounting period shortened from 31 October 2014 to 31 March 2014 |
29 November 2013 | Registration of charge 087311510001 |
29 November 2013 | Registration of charge 087311510001 |
19 November 2013 | Termination of appointment of Benjamin Patience as a secretary |
19 November 2013 | Termination of appointment of Benjamin Patience as a secretary |
14 November 2013 | Appointment of Mr Antony Russell Beach as a director |
14 November 2013 | Appointment of Mr Antony Russell Beach as a director |
14 October 2013 | Incorporation
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14 October 2013 | Incorporation
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