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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15 Nov 2024 |
AP04 |
Appointment of Quantic Accountancy Limited as a secretary on 15 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of Cobat Secretarial Services Limited as a secretary on 15 November 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY England to 1 Second Avenue Halstead CO9 2SU on 28 October 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr James Peter Innes Mann as a person with significant control on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr James Peter Innes Mann on 23 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr James Peter Innes Mann as a person with significant control on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr James Peter Innes Mann on 16 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 22 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 027808550023 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 027808550024 in full
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02 Jun 2021 |
MR01 |
Registration of charge 027808550025, created on 26 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 027808550026, created on 26 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr James Peter Innes Mann on 5 November 2020
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19 Oct 2020 |
AP04 |
Appointment of Cobat Secretarial Services Limited as a secretary on 19 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 21 Market Hill Maldon CM9 4PZ England to 1007 London Road Leigh on Sea Essex SS9 3JY on 16 September 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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