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 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from 16 Kildermorie Close St Johns Colchester CO4 0NW England to 12 Winchester Road Colchester CO2 7LH on 30 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Trevor Lloyd Emerson Jones as a director on 11 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Jeffrey Crawford Higgins as a director on 11 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Paul Pomeroy as a director on 15 October 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Stephen Nowak as a director on 15 October 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 May 2022 |
AP01 |
Appointment of Mr David John Cogman as a director on 28 April 2022
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02 May 2022 |
TM01 |
Termination of appointment of Malcolm Charles Lane as a director on 28 April 2022
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02 May 2022 |
TM01 |
Termination of appointment of Peter Ernest Cresswell as a director on 28 April 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 16 16 Kildermorie Close St Johns Colchester CO4 0NW England to 16 Kildermorie Close St Johns Colchester CO4 0NW on 13 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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22 Dec 2020 |
AP01 |
Appointment of Mr Simon Richard Nobbs as a director on 9 July 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 70 st George's Square London SW1V 3rd to 16 16 Kildermorie Close St Johns Colchester CO4 0NW on 24 August 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Feb 2020 |
CH01 |
Director's details changed for Mr Conrad Lloyd Pomeroy on 14 July 2017
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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03 Jan 2020 |
AP03 |
Appointment of Mr David Cogman as a secretary on 31 December 2019
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03 Jan 2020 |
TM02 |
Termination of appointment of Wilfrid Peter Thackeray as a secretary on 31 December 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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