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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27 Jan 2025 |
PSC04 |
Change of details for Mr Michael John Golding as a person with significant control on 22 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Michael John Golding on 22 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Stuart Beck on 10 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Mr Michael John Golding as a person with significant control on 10 January 2025
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10 Jan 2025 |
CH03 |
Secretary's details changed for Mr Michael John Golding on 10 January 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 December 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mr Michael John Golding as a person with significant control on 26 July 2021
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Michael John Golding on 21 June 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Stuart Beck as a director on 21 June 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Nov 2022 |
PSC07 |
Cessation of Helena Irena Golding as a person with significant control on 26 July 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 22/11/2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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26 Jul 2021 |
AP03 |
Appointment of Mr Michael John Golding as a secretary on 12 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Helena Irena Golding as a secretary on 12 July 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 July 2019
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