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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18 Feb 2025 |
AD01 |
Registered office address changed from 63 North Hill Colchester Essex CO1 1PX England to Room 18 Imperial House 20-22 Rosemary Road Clacton-on-Sea Essex CO15 1NZ on 18 February 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Stephen Carruthers as a director on 19 November 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Amanda Georgeson as a director on 24 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jason Anthony Wiggins as a director on 24 September 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Anthony Keith Sheppard as a director on 1 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Vanessa Maria Loaiza as a director on 1 August 2023
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29 Jun 2023 |
AP01 |
Appointment of Mrs Emma Louise Lynn Mccullagh as a director on 2 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Anthony Keith Sheppard as a director on 22 November 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
AP01 |
Appointment of Mrs Sarah White as a director on 3 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Suzanne Britter as a director on 3 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Mark Justin Godwin Watkins as a director on 3 August 2022
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05 May 2022 |
TM01 |
Termination of appointment of Ann Reeves as a director on 4 May 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Tribhuwan Prasad Bidyasagar Singh on 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Tribhuwan Prasad Bidyasagar Singh as a director on 22 November 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2021 |
AP01 |
Appointment of Mr Mark Justin Godwin Watkins as a director on 21 September 2021
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