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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14 Nov 2024 |
AP04 |
Appointment of Essex County Council as a secretary on 13 November 2024
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14 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 16 October 2024 with no updates
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Jan 2024 |
TM01 |
Termination of appointment of Bruce John Moore as a director on 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to Seax House Seax House, Victoria Road South, Essex Chelmsford CM1 1QH
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09 Nov 2023 |
PSC02 |
Notification of Essex County Council as a person with significant control on 16 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Claire Louise Shuter as a director on 19 September 2023
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05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Apr 2023 |
AP01 |
Appointment of Mr Michael Mcdonagh as a director on 19 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Joseph Terence Coogan as a director on 19 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Claire Louise Shuter as a director on 19 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Bruce John Moore as a director on 19 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Keir Lynch as a director on 19 April 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Peter James Martin as a director on 31 August 2020
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