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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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Marlon Fox as a director on 1 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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15 Feb 2022 |
PSC04 |
Change of details for Stuart John Fox as a person with significant control on 6 April 2016
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2022.
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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01 Feb 2021 |
TM01 |
Termination of appointment of Marlon Fox as a director on 28 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
11/10/20 Statement of Capital gbp 290700.00
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02 Sep 2020 |
MR01 |
Registration of charge 025476560020, created on 2 September 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
PSC04 |
Change of details for Stuart John Fox as a person with significant control on 11 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Stuart John Fox on 11 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Jennifer Ann Fox on 11 January 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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