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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09 Dec 2020 |
AD01 |
Registered office address changed from 19 Seer Mead Seer Green Beaconsfield Bucks HP9 2QL to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 9 December 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
TM01 |
Termination of appointment of Susan Joan Heard as a director on 27 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Tony Robert Heard as a director on 27 November 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
PSC07 |
Cessation of Tony Robert Heard as a person with significant control on 27 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Emma Frances Heard as a person with significant control on 27 November 2020
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08 Dec 2020 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 27 November 2020
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Susan Joan Heard on 25 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
PSC04 |
Change of details for Mr Tony Robert Heard as a person with significant control on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Susan Joan Heard on 25 February 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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20 Feb 2019 |
PSC04 |
Change of details for Emma Frances Heard as a person with significant control on 1 February 2019
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18 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2019
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18 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2019 |
PSC01 |
Notification of Emma Frances Heard as a person with significant control on 6 April 2016
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18 Feb 2019 |
CH01 |
Director's details changed for Susan Joan Heard on 26 February 2018
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Tony Robert Heard on 26 February 2018
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18 Feb 2019 |
CH01 |
Director's details changed for Emma Frances Heard on 26 February 2018
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18 Feb 2019 |
CH01 |
Director's details changed for Emma Frances Heard on 26 February 2018
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30 Jan 2019 |
CH01 |
Director's details changed for Helen Heard on 26 February 2018
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