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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr William Saunders William Saunders Parsons as a person with significant control on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew William Parsons on 14 June 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Boundary House, 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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17 Jul 2021 |
AD01 |
Registered office address changed from Annexe Norlington Farmhouse Norlington Lane Ringmer Lewes BN8 5SH England to Boundary House, 4 County Place Chelmsford Essex CM2 0RE on 17 July 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew William Parsons on 1 April 2018
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew William Parsons on 1 May 2019
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26 Jun 2020 |
PSC04 |
Change of details for a person with significant control
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26 Jun 2020 |
PSC04 |
Change of details for a person with significant control
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07 May 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Annexe Norlington Farmhouse Norlington Lane Ringmer Lewes BN8 5SH on 7 May 2020
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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28 Feb 2019 |
PSC07 |
Cessation of Patrick David Fitzgerald Voss as a person with significant control on 13 July 2018
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26 Feb 2019 |
PSC04 |
Change of details for Mr William Saunders William Saunders Parsons as a person with significant control on 13 July 2018
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26 Feb 2019 |
PSC01 |
Notification of Patrick Voss as a person with significant control on 16 June 2016
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22 Feb 2019 |
PSC01 |
Notification of William Saunders William Saunders Parsons as a person with significant control on 16 June 2016
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