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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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Nov 2024 |
AP04 |
Appointment of Essex County Council as a secretary on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Essex Legal Services Limited as a secretary on 13 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Natasha Helen Cecilia Farah as a director on 31 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Ian Grundy as a director on 16 July 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Louise Rebecca Beauchamp as a director on 1 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Jennifer Aylen as a director on 25 March 2024
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17 May 2024 |
TM01 |
Termination of appointment of Stephen Thomas Bennett as a director on 31 March 2024
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17 May 2024 |
AP01 |
Appointment of Ms Wendy Thomas as a director on 1 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Edward Anthony Bloomfield as a director on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Vineeta Manchanda as a director on 31 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Wendy Thomas as a director on 29 February 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Feb 2024 |
AP01 |
Appointment of Ms Natasha Helen Cecilia Farah as a director on 1 February 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Bruce John Moore as a director on 31 December 2023
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to Seax House Victoria Road South, Essex Chelmsford CM1 1QH
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09 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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29 Aug 2023 |
AP01 |
Appointment of Ms Wendy Thomas as a director on 14 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Claire Louise Shuter as a director on 25 August 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Peter Fairley as a director on 3 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Keir Lynch as a director on 2 April 2023
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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