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 Jul 2024 |
PSC04 |
Change of details for Mr Jason Plumstead as a person with significant control on 2 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Michael Denyer as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Jason Plumstead as a person with significant control on 2 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Michael Denyer as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Jason Plumstead as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Michael Denyer as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Lee Daniel O'connor as a person with significant control on 2 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Lee Daniel Oconnor as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Jason Lee Plumstead as a director on 30 June 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Grant House 55 Tallon Road Hutton Essex CM13 1TG United Kingdom to Suite 4B the Hamilton Centre Rodney Way Chelmsford CM1 3BY on 9 February 2023
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Grant House 55 Tallon Road Hutton Essex CM13 1TG on 28 February 2022
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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