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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04 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr Gavin Andrew Cowan as a director on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Lorraine Jackson as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Neil Chambers as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Daniel James Chilvers as a director on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Lorraine Jackson as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Nicholas Justyn Gibbons as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Thomas Mawer Group Limited as a person with significant control on 1 November 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Lorraine Jackson as a person with significant control on 22 January 2022
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20 Mar 2023 |
PSC01 |
Notification of Nicholas Justyn Gibbons as a person with significant control on 21 June 2016
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17 Mar 2023 |
PSC04 |
Change of details for Mrs Lorraine Jackson as a person with significant control on 21 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Lorraine Jackson on 21 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Justyn Gibbons on 21 January 2023
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16 Mar 2023 |
CH03 |
Secretary's details changed for Lorraine Jackson on 21 January 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Lorraine Jackson on 21 January 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Lorraine Jackson as a person with significant control on 21 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Justyn Gibbons on 21 January 2023
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
MR04 |
Satisfaction of charge 056831950006 in full
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30 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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