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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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18 Dec 2024 |
PSC01 |
Notification of Simon Welling as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC01 |
Notification of Matthew Neale as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Haines Watts Colchester Hold Co Limited as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Haines Watts Colchester Hold Co Limited as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Simon Welling as a person with significant control on 13 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of Matthew Neale as a person with significant control on 13 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2023
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Neale as a person with significant control on 16 December 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Neale on 16 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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14 Oct 2020 |
PSC04 |
Change of details for Mr Simon Welling as a person with significant control on 30 September 2019
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14 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Neale as a person with significant control on 30 September 2019
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