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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12 Nov 2024 |
CH03 |
Secretary's details changed for Christine Amanda Coleman on 12 November 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mrs Christine Amanda Coleman as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Lloyd Myles Hardy on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr David Austin Coleman on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Antony Philip Baker on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mrs Christine Amanda Coleman on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr David Austin Coleman as a person with significant control on 21 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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19 May 2023 |
MR04 |
Satisfaction of charge 043353160002 in full
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Antony Philip Baker as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Lloyd Myles Hardy as a director on 23 June 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CH03 |
Secretary's details changed for Christine Amanda Coleman on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr David Austin Coleman as a person with significant control on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mrs Christine Amanda Coleman as a person with significant control on 5 May 2021
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03 Mar 2021 |
MR01 |
Registration of charge 043353160002, created on 2 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr David Austin Coleman on 26 August 2020
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