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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07 Nov 2024 |
MR04 |
Satisfaction of charge 059323530007 in full
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from Clayton House 12 High Street Great Dunmow Essex CM6 1AG United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford, Kent TN25 4BF on 30 April 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CH01 |
Director's details changed for David Charles Beswick on 14 September 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Oct 2021 |
MR01 |
Registration of charge 059323530006, created on 21 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 059323530007, created on 21 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
MR01 |
Registration of charge 059323530005, created on 18 May 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr David Charles Beswick as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH03 |
Secretary's details changed for David Charles Beswick on 15 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of David Charles Beswick as a person with significant control on 15 January 2018
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15 Apr 2021 |
CH01 |
Director's details changed for David Charles Beswick on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Clayton House 12 High Street Great Dunmow Essex CM6 1AG on 15 April 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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