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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Miss Theodora Helen Crawshaw on 6 November 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr James William Fernley as a director on 29 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Miss Theodora Helen Crawshaw on 21 October 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Vanda June Watling as a director on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 40 Osborne Street Colchester CO2 7DB England to 1st Floor 146 High Street Colchester Essex CO1 1PW on 30 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Alan Charles Williams as a director on 20 February 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Susan Marilyn Mann as a director on 15 January 2024
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10 Jul 2023 |
CH01 |
Director's details changed for Miss Theodora Helen Crawshaw on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Richard William Marshall as a director on 30 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Allan Richard Mabert as a director on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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21 Feb 2023 |
CH01 |
Director's details changed for Miss Theodora Helen Crawshaw on 21 February 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Read House 23 the Esplanade Frinton on Sea Essex CO13 9AU to 40 Osborne Street Colchester CO2 7DB on 6 February 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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25 Jan 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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01 Nov 2021 |
TM01 |
Termination of appointment of Alan Charles Williams as a director on 27 October 2021
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21 Aug 2021 |
CC04 |
Statement of company's objects
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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