Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
31 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Jane Mason on 31 December 2023
|
|
|
31 Dec 2023 |
PSC04 |
Change of details for Ms Fiona Mason as a person with significant control on 31 December 2023
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
25 Jun 2023 |
AD01 |
Registered office address changed from Studio 118, Space 37 Queen Street Colchester CO1 2PQ England to 88 High Street Wivenhoe CO7 9AB on 25 June 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
01 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Lynham Reynolds on 1 August 2022
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mrs Fiona Jane Mason on 1 August 2022
|
|
|
09 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Fiona Jane Mason on 1 August 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
31 Dec 2021 |
AD01 |
Registered office address changed from Studio 204, Space 37 Queen Street Colchester Essex CO1 2PQ England to Studio 118, Space 37 Queen Street Colchester CO1 2PQ on 31 December 2021
|
|
|
04 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 May 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
01 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
28 Jan 2020 |
AD01 |
Registered office address changed from Studio 204, 37 Queen Street Queen Street Colchester CO1 2PQ England to Studio 204, Space 37 Queen Street Colchester Essex CO1 2PQ on 28 January 2020
|
|
|
17 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-01
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
18 Apr 2019 |
AP01 |
Appointment of Mr Andrew Lynham Reynolds as a director on 31 December 2018
|
|
|
31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
11 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|