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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04 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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14 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Scarletts Chase Offices , Scarletts Chase West Bergholt East of England CO6 3DH on 29 April 2024
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18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
MR01 |
Registration of charge 033832480005, created on 11 May 2022
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12 May 2022 |
MR01 |
Registration of charge 033832480006, created on 11 May 2022
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06 May 2022 |
PSC07 |
Cessation of Graham Eric Fields as a person with significant control on 1 March 2022
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06 May 2022 |
PSC07 |
Cessation of Tiffany Jayne Campbell-Welch as a person with significant control on 1 March 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Neil Sweeney as a person with significant control on 1 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Tiffany Jayne Campbell Welch as a person with significant control on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Neil Sweeney as a director on 1 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Tiffany Jayne Campbell Welch on 1 March 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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