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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02 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Lgj House Wycke Hill Maldon CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 13 December 2022
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of Daniel James Wylie as a director on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Daniel James Wylie as a person with significant control on 1 December 2020
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06 Jul 2020 |
MR01 |
Registration of charge 064641440003, created on 6 July 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-27
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Sep 2018 |
AD01 |
Registered office address changed from 14-16 Colne Road Clacton on Sea Essex CO15 1PY to Lgj House Wycke Hill Maldon CM9 6SH on 12 September 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Daniel James Wylie on 16 February 2018
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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24 Feb 2017 |
TM01 |
Termination of appointment of Alan Irwin as a director on 30 September 2016
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02 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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