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)
|
|
16 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
12 Mar 2024 |
AP01 |
Appointment of Mr Mark Justin Burrows as a director on 11 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
09 Jan 2024 |
PSC01 |
Notification of Adrian Joseph Calver as a person with significant control on 9 January 2024
|
|
|
09 Jan 2024 |
PSC07 |
Cessation of Gary Stephen Oliver as a person with significant control on 9 January 2024
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 25 August 2022
|
|
|
22 Aug 2022 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 22 August 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from 70 Chapel Road West Bergholt Colchester Essex CO6 3JA to Suite 19, North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 9 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Adrian Joseph Calver as a director on 1 July 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Gary Stephen Oliver as a director on 1 July 2022
|
|
|
08 Aug 2022 |
TM02 |
Termination of appointment of Julia Jane Oliver as a secretary on 1 July 2022
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
|
|
|
29 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|