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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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Sean Carr on 30 July 2024
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30 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Sean Carr as a person with significant control on 30 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Suzanne Grace Dougherty as a secretary on 16 June 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 29 May 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 29 May 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 29 November 2021 to 29 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
CH03 |
Secretary's details changed for Sue Grace Dougherty on 29 September 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Oct 2019 |
AD01 |
Registered office address changed from 1 Tower House, Tower Centre Hoddesdon Hertfordshire EN11 8UR to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 10 October 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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