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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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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29 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Power as a person with significant control on 25 July 2023
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29 Jul 2024 |
PSC04 |
Change of details for Mr Martin Stuart Humby as a person with significant control on 25 July 2023
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Humby on 14 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Humby on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony Power on 11 August 2023
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14 Aug 2023 |
CH03 |
Secretary's details changed for Mr Anthony Power on 11 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Anthony Power as a person with significant control on 11 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Martin Stuart Humby as a person with significant control on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG United Kingdom to Unit 1 High Street Mistley Manningtree Essex CO11 1AL on 11 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Duncan John Adams on 24 July 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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08 Aug 2022 |
PSC07 |
Cessation of Michael Ross Hall as a person with significant control on 27 July 2021
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Michael Ross Hall as a director on 27 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Duncan John Adams as a director on 1 October 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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06 Aug 2020 |
AD01 |
Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 6 August 2020
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