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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12 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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12 Jun 2024 |
PSC04 |
Change of details for Mr John Michael Bush as a person with significant control on 26 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Unit 5 Benfield Way Braintree Essex CM7 7YS England to Unit 5 Benfield Way Braintree Essex CM7 3YS on 12 June 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Robert George Redman as a person with significant control on 24 May 2022
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25 May 2022 |
PSC01 |
Notification of John Bush as a person with significant control on 24 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Robert George Redman as a director on 2 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Georgina Christine Redman as a secretary on 2 March 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to Unit 5 Unit 5 Benfield Way Braintree Essex CM7 7YS on 14 February 2020
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr John Michael Bush as a director on 14 February 2018
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13 Jun 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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13 Jun 2017 |
AD01 |
Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 105 Courtyard Studios Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 13 June 2017
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