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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08 Nov 2024 |
MR01 |
Registration of charge 007878380006, created on 7 November 2024
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01 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Denters Hill Mendlesham Stowmarket Suffolk IP14 5RR England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 August 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Gary John Raven as a person with significant control on 31 October 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Gary John Raven on 31 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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14 Dec 2019 |
MR01 |
Registration of charge 007878380005, created on 9 December 2019
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30 Sep 2019 |
PSC01 |
Notification of Gary John Raven as a person with significant control on 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of David William Cattermole as a director on 30 September 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Jan 2019 |
PSC07 |
Cessation of David William Cattermole as a person with significant control on 1 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Roger Athelstane Stedman as a person with significant control on 1 January 2019
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21 Jan 2019 |
PSC01 |
Notification of William Hiron as a person with significant control on 1 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of John Leonard Miles as a person with significant control on 1 January 2019
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21 Jan 2019 |
TM02 |
Termination of appointment of Roger Athelstane Stedman as a secretary on 1 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr William Hiron as a director on 1 January 2019
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