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)
|
|
17 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
18 Nov 2022 |
PSC04 |
Change of details for Mr Stuart William Bark as a person with significant control on 18 November 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
21 Nov 2021 |
CH01 |
Director's details changed for Mr Gary Hamblion on 21 November 2021
|
|
|
21 Nov 2021 |
CH03 |
Secretary's details changed for Mr Richard Peter Clifford Ward on 21 November 2021
|
|
|
21 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart William Bark on 21 November 2021
|
|
|
21 Nov 2021 |
PSC04 |
Change of details for Mr Stuart William Bark as a person with significant control on 21 November 2021
|
|
|
21 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Robert Henry Campion as a director on 2 November 2020
|
|
|
21 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-19
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
22 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
|
|
|
19 Feb 2019 |
AD01 |
Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS United Kingdom to Central Chambers 227 London Road London Road Hadleigh Benfleet SS7 2RF on 19 February 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
20 Aug 2018 |
AD01 |
Registered office address changed from 16 Moorside Business Park Eastgates Colchester Essex CO1 2ZF to 14 Railway Street Chelmsford Essex CM1 1QS on 20 August 2018
|
|
|
28 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-26
|
|
|
25 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-20
|
|