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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Sartain on 25 March 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite 3, Steeple House Church Lane Chelmsford Essex CM1 1NH on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Sep 2023 |
PSC07 |
Cessation of Simon John Holcombe as a person with significant control on 27 January 2020
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
PSC01 |
Notification of Sarah Berry as a person with significant control on 9 September 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Simon John Holcombe as a person with significant control on 9 September 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jan 2019 |
AP01 |
Appointment of Mr Peter Sartain as a director on 9 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Gary John White as a director on 9 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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12 Sep 2018 |
AD01 |
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 12 September 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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13 Feb 2018 |
PSC01 |
Notification of Simon John Holcombe as a person with significant control on 6 April 2016
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03 Aug 2017 |
AP01 |
Appointment of Mr Ian Harris as a director on 1 June 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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