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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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18 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN England to 340 the Crescent Colchester Essex CO4 9AD on 30 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT England to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on 9 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Dominic Michael Tyler as a person with significant control on 26 January 2022
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21 Sep 2022 |
PSC07 |
Cessation of Russell James Briggs as a person with significant control on 26 January 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN England to Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT on 31 August 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1 London Road Ipswich IP1 2HA England to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on 15 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Russell James Briggs as a director on 26 January 2022
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 May 2020 |
AP01 |
Appointment of Mr Russell James Briggs as a director on 4 May 2020
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12 Dec 2019 |
PSC01 |
Notification of Russell James Briggs as a person with significant control on 15 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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01 May 2019 |
AP01 |
Appointment of Mr Michael Philip Tyler as a director on 1 May 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 1 London Road Ipswich IP1 2HA on 18 April 2019
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