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 Oct 2024 |
PSC01 |
Notification of David James Murton as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Derek John Murton as a person with significant control on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Kathleen Murton as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Derek John Murton as a director on 22 October 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr David James Murton on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Derek John Murton on 12 July 2022
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27 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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20 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
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19 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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