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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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Kathryn Mitchell on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Hayley Louise Hall as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Kathryn Mitchell as a director on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of William John Dunne as a director on 1 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Christine Linda Dunne as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of William John Dunne as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Idea Family Ltd as a person with significant control on 1 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/08/2024.
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from , Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on 21 March 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 20/08/2024.
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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