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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15 Jul 2024 |
AP01 |
Appointment of Ms Laura Voss as a director on 15 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 May 2024 |
TM01 |
Termination of appointment of Samantha Jane Spong as a director on 29 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Claire Green as a director on 29 April 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Sarah Jayne Tout as a director on 19 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Hayley Ward as a director on 19 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Samantha Jane Spong as a director on 19 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Michelle Leanne Collier as a director on 16 February 2024
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25 Feb 2024 |
TM02 |
Termination of appointment of Michelle Collier as a secretary on 16 February 2024
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25 Feb 2024 |
AP01 |
Appointment of Mrs Claire Green as a director on 16 February 2024
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21 Sep 2023 |
AP01 |
Appointment of Ms Michelle Collier as a director on 21 September 2023
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21 Sep 2023 |
AP03 |
Appointment of Ms Michelle Collier as a secretary on 21 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Donna Fitzgerald as a director on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 76 Orchard Way Boreham Chelmsford Essex CM3 3GR England to 37 Boleyn Way Boreham Chelmsford CM3 3JJ on 21 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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10 May 2023 |
PSC01 |
Notification of Laura Voss as a person with significant control on 24 October 2022
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10 May 2023 |
TM02 |
Termination of appointment of Jodie Sibbons as a secretary on 10 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Ewer Farm Damases Lane Boreham Essex CM3 3AL England to 76 Orchard Way Boreham Chelmsford Essex CM3 3GR on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Donna Fitzgerald as a director on 16 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Kate Louise Reilly as a person with significant control on 10 March 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Kate Louise Reilly as a director on 17 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 15 Allens Close Boreham Essex CM3 3DR England to Ewer Farm Damases Lane Boreham Essex CM3 3AL on 24 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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