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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13 May 2024 |
TM01 |
Termination of appointment of Louis Mark Larman as a director on 7 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Elizabeth Larman as a secretary on 7 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on 10 May 2024
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10 May 2024 |
PSC01 |
Notification of John Cox as a person with significant control on 7 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr John Gary Cox as a director on 7 May 2024
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09 May 2024 |
PSC07 |
Cessation of Elizabeth Larman as a person with significant control on 7 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Geoffrey Livesey as a secretary on 7 May 2024
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09 May 2024 |
PSC07 |
Cessation of Louis Larman as a person with significant control on 7 May 2024
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11 Dec 2023 |
PSC04 |
Change of details for Mr Louis Larman as a person with significant control on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Louis Mark Larman on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Louis Mark Larman on 9 December 2023
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09 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Larman on 9 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mr Louis Larman as a person with significant control on 9 December 2023
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09 Dec 2023 |
PSC04 |
Change of details for Mrs Elizabeth Larman as a person with significant control on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from D3 Millhead Way Purdeys Industrial Estate Rochford SS4 1XQ England to 5 Scrub Lane Benfleet SS7 2JA on 9 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Louis Mark Larman on 19 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Louis Mark Larman as a person with significant control on 19 September 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 283 Westferry Road London E14 3RS England to D3 Millhead Way Purdeys Industrial Estate Rochford SS4 1XQ on 1 December 2020
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