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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
MR01 |
Registration of charge 040525260004, created on 22 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 040525260005, created on 22 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2023 |
CH01 |
Director's details changed for Mrs Natasha Thiel on 27 April 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Marcus John Thiel on 27 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Natasha Thiel as a person with significant control on 27 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Marcus John Thiel as a person with significant control on 27 April 2023
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12 May 2023 |
AD01 |
Registered office address changed from The Old Bakery Layer Road Abberton Colchester CO5 7NH to Bluebell Barn Abberton Road Fingringhoe Colchester Essex CO5 7AL on 12 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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