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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
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10 Apr 2024 |
AD02 |
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Gavin Robert Edley on 3 April 2024
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28 Nov 2023 |
TM01 |
Termination of appointment of Ian Brown as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Mark Holmes Masters as a director on 1 November 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Fred Bull as a director on 27 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Robert Baxley as a director on 27 December 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Ian Brown on 13 April 2021
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Fred Bull on 14 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Ian Brown on 3 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Fred Bull on 3 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Unit 7 Brewery Yard, Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to Chancery Place 50 Brown Street Manchester M2 2JT on 11 June 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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