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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04 Dec 2024 |
AP01 |
Appointment of Miss Tara Diana Davis as a director on 4 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Alexander Stephan Davis as a director on 4 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Spencer David Davis as a person with significant control on 1 November 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 5 February 2024 to 31 March 2024
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12 Jun 2024 |
MR01 |
Registration of charge 078231820001, created on 7 June 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC04 |
Change of details for Mr Spencer David Davis as a person with significant control on 1 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of David James Spring as a director on 1 November 2023
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12 Jan 2024 |
PSC07 |
Cessation of David James Spring as a person with significant control on 1 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 5 February 2023
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08 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 5 February 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from 110 High Street C O Ema Squared Chartered Accountants Earls Colne Essex CO6 2QX England to Earls Colne Farm Halstead Road Earls Colne Colchester CO6 2NL on 1 October 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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05 Jan 2021 |
PSC01 |
Notification of David James Spring as a person with significant control on 1 November 2020
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04 Jan 2021 |
PSC01 |
Notification of Spencer David Davis as a person with significant control on 1 November 2020
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04 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2021
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