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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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01 Aug 2024 |
TM01 |
Termination of appointment of James Malcolm Boucher as a director on 15 December 2023
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01 Aug 2024 |
PSC07 |
Cessation of James Malcolm Boucher as a person with significant control on 15 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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23 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Scott-Evans on 23 July 2023
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23 Jul 2023 |
PSC01 |
Notification of Andrew Peter Scott-Evans as a person with significant control on 18 July 2023
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23 Jul 2023 |
PSC01 |
Notification of James Malcolm Boucher as a person with significant control on 18 July 2023
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23 Jul 2023 |
AD01 |
Registered office address changed from 38 the Chase South Woodham Ferrers Chelmsford Essex CM3 5PY United Kingdom to 48 Ian Road Billericay Essex CM12 0JZ on 23 July 2023
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23 Jul 2023 |
TM01 |
Termination of appointment of Gary John White as a director on 18 July 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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12 Jan 2018 |
AP01 |
Appointment of Mr Gary John White as a director on 6 January 2018
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19 Dec 2017 |
CH01 |
Director's details changed for Mr James Malcolm Bouchr on 19 December 2017
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19 Dec 2017 |
PSC01 |
Notification of Michael John Burgess as a person with significant control on 6 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Stephen John Gaukroger as a director on 6 December 2017
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