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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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02 Oct 2024 |
AD01 |
Registered office address changed from Trewlands Farm Tiptree, Essex CO5 0RF to Trewlands Farm Factory Hill Tiptree Essex CO5 0RF on 2 October 2024
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05 Aug 2024 |
AP01 |
Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Allan James as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Aimee Claire Smith as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Andrey Ivanov as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Allan James as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mrs Nichola Johan Goldsack as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Thomas Dollimore as a person with significant control on 24 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Shane David Waughman as a person with significant control on 8 June 2024
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
PSC07 |
Cessation of Roseanne Georgina Offord as a person with significant control on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Roseanne Georgina Offord as a director on 7 June 2024
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23 May 2024 |
TM02 |
Termination of appointment of Roseanne Georgina Offord as a secretary on 16 May 2024
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17 May 2024 |
PSC01 |
Notification of Suzanne Louise Leppard as a person with significant control on 16 April 2024
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17 May 2024 |
AP03 |
Appointment of Mrs Suzanne Louise Leppard as a secretary on 16 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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02 Nov 2023 |
PSC01 |
Notification of Frankie Glen Neal as a person with significant control on 12 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Stephen Robert Cook as a person with significant control on 12 October 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Stuart Allan James as a director on 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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01 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 4
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06 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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