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 Nov 2019 |
CH03 |
Secretary's details changed for Mr Richard George Martin on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Richard George Martin on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Richard George Martin as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr George Richard Martin on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr George Richard Martin on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr George Richard Martin as a person with significant control on 4 November 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr George Richard Martin as a person with significant control on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Gerald Philip Sint on 16 October 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr George Richard Martin as a person with significant control on 20 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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22 Nov 2018 |
PSC04 |
Change of details for Mr Gerry Sint as a person with significant control on 22 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr George Richard Martin as a person with significant control on 22 November 2018
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 Jan 2018 |
AD01 |
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 25 January 2018
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14 Nov 2017 |
PSC01 |
Notification of Richard George Martin as a person with significant control on 6 April 2016
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14 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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14 Nov 2017 |
PSC01 |
Notification of George Richard Martin as a person with significant control on 6 April 2016
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14 Nov 2017 |
PSC01 |
Notification of Gerry Sint as a person with significant control on 6 April 2016
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09 Nov 2017 |
AAMD |
Amended micro company accounts made up to 30 November 2016
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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09 Nov 2016 |
CH01 |
Director's details changed for Mr George Richard Martin on 1 November 2016
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05 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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24 Nov 2015 |
AA |
Total exemption small company accounts made up to 30 November 2014
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