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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22 Nov 2024 |
CH01 |
Director's details changed for Miss Katie Ann Farthing on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Ms Gemma Stones as a director on 22 November 2024
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19 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Miss Katie Ann Farthing as a director on 1 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England to 343 City Road London EC1V 1LR on 3 January 2023
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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24 Feb 2021 |
AD02 |
Register inspection address has been changed from Ukay House Inworth Road Feering Colchester Uk CO5 9SE England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Antonio Iameo on 22 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Anthony Iameo as a person with significant control on 22 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP on 23 February 2021
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03 Sep 2020 |
AD01 |
Registered office address changed from Knight House Inworth Road Feering Colchester CO5 9SE England to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd on 3 September 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Charley Ann Kedar as a director on 19 April 2020
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04 May 2020 |
MR01 |
Registration of charge 068093890002, created on 23 April 2020
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16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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11 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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