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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27 Jan 2025 |
AD01 |
Registered office address changed from 100a Hythe Hill Hythe Hill Colchester CO1 2NP England to 100a Hythe Hill Colchester Essex CO1 2NP on 27 January 2025
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Colin Pace on 23 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Benjamin Colin Pace as a person with significant control on 1 August 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE United Kingdom to 100a Hythe Hill Hythe Hill Colchester CO1 2NP on 23 October 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Maude Buxton as a director on 1 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Philip Michael Buxton as a person with significant control on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Philip Michael Buxton as a director on 1 August 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Colin Pace as a director on 22 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Maude Buxton on 30 September 2022
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02 Apr 2024 |
PSC04 |
Change of details for Mr Philip Michael Buxton as a person with significant control on 30 September 2022
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02 Apr 2024 |
AD01 |
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 19 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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28 Mar 2022 |
AP01 |
Appointment of Mrs Elizabeth Maude Buxton as a director on 24 February 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 15 Faraday Close Clacton-on-Sea Essex CO15 4TR England to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 9 December 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Flat 5, South House 2 Queens Road Frinton-on-Sea CO13 9BJ England to 15 Faraday Close Clacton-on-Sea Essex CO15 4TR on 20 October 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Claire Louise Robinson as a secretary on 19 October 2020
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