Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
PSC07 |
Cessation of Mary Patricia Hill as a person with significant control on 18 November 2024
|
|
|
18 Nov 2024 |
AP03 |
Appointment of Mrs Isabella Paige Wellington as a secretary on 13 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Mary Patricia Hill as a director on 18 November 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mrs Isabella Paige Wellington as a director on 5 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Stephen Richard Pitt as a director on 5 September 2024
|
|
|
23 Sep 2024 |
TM02 |
Termination of appointment of Gillian Mary Soper as a secretary on 5 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Linda Jacqueline Newton as a director on 5 September 2024
|
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Penny Caroline Burfield as a director on 13 May 2024
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Kelly Louise Bickford as a director on 13 December 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from Montbazon Court Cleves Avenue Brentwood Essex CM14 4WD England to Montbazon Court Cleves Avenue Brentwood Essex CM14 4WB on 30 August 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Montbazon Court Cleves Avenue Brentwood CM14 4WD England to Montbazon Court Cleves Avenue Brentwood Essex CM14 4WD on 27 June 2022
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from C/O Sawyers Church Sawyers Hall Lane Brentwood Essex CM15 9BN to Montbazon Court Cleves Avenue Brentwood CM14 4WD on 10 February 2022
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Jan 2021 |
TM01 |
Termination of appointment of Michael William Jarvis as a director on 14 January 2021
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mrs Marian Elizabeth Hayton as a director on 14 February 2020
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
|
|