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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16 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Units 15-18 Swanvale Estate Colchester Road Witham Essex CM8 3DH to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 20 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Colliers Tb Holdings Ltd as a person with significant control on 8 June 2022
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20 Jul 2022 |
PSC07 |
Cessation of Andrew Stephen Patten as a person with significant control on 8 June 2022
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20 Jul 2022 |
PSC07 |
Cessation of Michael Alan Gill as a person with significant control on 8 June 2022
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20 Jul 2022 |
PSC07 |
Cessation of Kevin James Cracknell as a person with significant control on 8 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Andrew Stephen Patten as a director on 8 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Michael Alan Gill as a director on 8 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Kevin James Cracknell as a director on 8 June 2022
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20 Jul 2022 |
TM02 |
Termination of appointment of Micheal Alan Gill as a secretary on 8 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Kimberley Wigart as a director on 27 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Kimberley Wigart as a director on 8 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge 045721370001, created on 8 June 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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