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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
PSC07 |
Cessation of Marc Richard Kelsey as a person with significant control on 4 December 2022
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01 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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01 May 2024 |
PSC01 |
Notification of Laurent Calvin Kelsey as a person with significant control on 14 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AD01 |
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 19 December 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Marc Richard Kelsey as a director on 4 December 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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06 Jun 2019 |
PSC04 |
Change of details for Mr Marc Richard Kelsey as a person with significant control on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Marc Richard Kelsey on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Laurent Calvin Kelsey on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Nicola Sarah Edwards on 6 June 2019
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06 Jun 2019 |
TM02 |
Termination of appointment of Peter James Chapman as a secretary on 6 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from The Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 6 June 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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