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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Read on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Unit 2a, Century Mews 100 Church Road Tiptree Colchester Essex CO5 0AB England to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 15 October 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 21 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 Mar 2021 |
AP01 |
Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 5 March 2021
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen John Read as a director on 16 July 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 16 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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02 Jan 2019 |
AP01 |
Appointment of Mrs Neeti Mukundrai Anand as a director on 13 November 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Adam George Waddington as a director on 13 November 2018
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Adam George Waddington on 19 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Adam George Waddington as a director on 4 September 2017
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