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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10 Oct 2024 |
AP01 |
Appointment of Mr Christopher William Speller as a director on 9 October 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Emily Welton as a director on 20 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Donald Wry as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Deborah Mary Rogan as a director on 31 August 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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20 Dec 2023 |
PSC07 |
Cessation of Heather Elizabeth Tetchner as a person with significant control on 23 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Charlotte Alys Little as a director on 13 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Heaher Elizabeth Tetchner as a person with significant control on 23 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Heaher Elizabeth Tetchner as a person with significant control on 23 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Vaughan Martyn Collier as a person with significant control on 24 September 2017
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Julia Attridge as a person with significant control on 1 September 2016
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28 Nov 2023 |
PSC04 |
Change of details for Mr Vaughan Martyn Collier as a person with significant control on 24 September 2017
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Julia Attridge as a person with significant control on 1 September 2016
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23 Nov 2023 |
PSC07 |
Cessation of Tayrina Ferguson as a person with significant control on 23 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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14 Sep 2023 |
AP01 |
Appointment of Mrs Charlotte Alys Little as a director on 14 September 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Jennifer Elaine Gould as a director on 20 April 2023
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12 Jan 2023 |
AA |
Full accounts made up to 31 August 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Ian Martin Coulson as a director on 17 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Mount Road Wickford Essex SS11 8HE to Hearts House, 2 Mount Road Hearts House 2 Mount Road Wickford SS11 8HE on 12 July 2022
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06 May 2022 |
PSC01 |
Notification of Tayrina Ferguson as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Tim Elbourne as a person with significant control on 31 January 2022
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26 Apr 2022 |
AP01 |
Appointment of Miss Rebecca Emily Welton as a director on 11 January 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ian Martin Coulson as a director on 10 March 2022
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