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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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2023
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
PSC01 |
Notification of James Leon Butler as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC01 |
Notification of Nicholas James Mccoll as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from , Maulak Chambers the Centre, High Street, Halstead, Essex, CO9 2AJ, England to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 10 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2021 |
PSC07 |
Cessation of James Leon Butler as a person with significant control on 22 June 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Nicholas James Mccoll as a director on 10 August 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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20 Jun 2021 |
PSC01 |
Notification of James Leon Butler as a person with significant control on 10 June 2021
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20 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2021
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17 May 2021 |
TM01 |
Termination of appointment of Jacqueline Freeman as a director on 12 May 2021
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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