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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03 Sep 2024 |
AP03 |
Appointment of Miss Abigail Jane Bridger as a secretary on 27 August 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Denise Thompson as a secretary on 26 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Foster-Smith on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Peter Foster-Smith on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Ian Chaplin on 24 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Saxon House Hellesdon Park Road Drayton High Road Norwich NR6 5DR on 12 January 2024
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21 Jun 2023 |
TM01 |
Termination of appointment of Susan Urpeth as a director on 11 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 21 February 2023
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04 Aug 2022 |
AP01 |
Appointment of Mrs Penny Moffitt as a director on 31 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
AP03 |
Appointment of Mrs Denise Thompson as a secretary on 20 April 2022
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09 Apr 2022 |
TM02 |
Termination of appointment of Helen Mary Durrant as a secretary on 9 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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20 Feb 2022 |
AP01 |
Appointment of Mrs Susan Urpeth as a director on 11 February 2022
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20 Feb 2022 |
AP01 |
Appointment of Mrs Jill Sullivan as a director on 11 February 2022
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19 Jan 2022 |
AP03 |
Appointment of Mrs Helen Mary Durrant as a secretary on 14 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Diana Randall as a director on 29 December 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Luke Maxfield Marshall as a director on 19 September 2021
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02 Oct 2021 |
TM01 |
Termination of appointment of Nathan Lucas as a director on 19 September 2021
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02 Oct 2021 |
TM02 |
Termination of appointment of Diana Hilda Randall as a secretary on 19 September 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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