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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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26 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Anna Stewart as a director on 13 January 2023
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Jenna Louise Morgan on 12 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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13 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 May 2022 |
PSC07 |
Cessation of Paul John Lasky as a person with significant control on 29 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Paul John Lasky as a director on 24 January 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mrs Jenna Louise Morgan as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Miss Karen Munro as a director on 1 December 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 4 Brunel Court Brunel Way Severalls Park Colchester Essex CO4 9FG to Unit 19, Langham Barns Langham Lane Langham Colchester CO4 5ZS on 6 July 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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