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 Jul 2024 |
AD01 |
Registered office address changed from Office 6, Nags Corner Wiston Road Nayland Colchester CO6 4LT England to Office 6, Nags Corner Wiston Road Nayland Colchester CO6 4LT on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Office 13 Unit 3, Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB England to Office 6, Nags Corner Wiston Road Nayland Colchester CO6 4LT on 1 July 2024
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23 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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06 May 2024 |
PSC04 |
Change of details for Ms Yvonne Christina Dean as a person with significant control on 6 May 2024
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06 May 2024 |
PSC07 |
Cessation of Christina Booth as a person with significant control on 6 May 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Christina Booth as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Yvonne Christina Dean as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of John Maurice Booth as a person with significant control on 19 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Sep 2023 |
PSC04 |
Change of details for Ms Yvonne Christina Dean as a person with significant control on 19 September 2023
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30 Jun 2023 |
PSC04 |
Change of details for Ms Yvonne Christina Dean as a person with significant control on 30 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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20 Mar 2023 |
AD01 |
Registered office address changed from 17 Fennfields Road South Woodham Ferrers Chelmsford Essex CM3 5RZ to Office 13 Unit 3, Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 20 March 2023
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27 Feb 2023 |
TM02 |
Termination of appointment of John Maurice Booth as a secretary on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Christina Booth as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Ms Yvonne Christina Dean as a director on 27 February 2023
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31 Dec 2022 |
PSC01 |
Notification of Yvonne Christina Dean as a person with significant control on 1 May 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Christina Booth as a person with significant control on 1 June 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of John Maurice Booth as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Yvonne Christina Dean as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Christina Booth as a person with significant control on 14 April 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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