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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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Feb 2024 |
MR01 |
Registration of charge 076698420001, created on 8 February 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr John Robert Christian Young on 6 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr John Robert Christian Young as a person with significant control on 6 December 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Terry Joel Exley as a director on 17 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Benjamin David Morgan as a director on 17 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Sean Paul Thorogood as a director on 17 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Andrew James Taylor as a person with significant control on 17 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr John Robert Christian Young as a person with significant control on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr John Robert Christian Young on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr James Duncan Richardson on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 6 the Square Martlesham Heath Ipswich IP5 3SL on 17 June 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Paul Watkins as a director on 4 March 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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08 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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03 Jun 2019 |
AP01 |
Appointment of Mr Nicholas Paul Watkins as a director on 1 April 2019
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