Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr David Lingen Sunnucks on 29 March 2021
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
|
|
|
18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-03-05
|
|
|
13 Mar 2020 |
CONNOT |
Change of name notice
|
|
|
08 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
08 Mar 2020 |
PSC01 |
Notification of David Lingen Sunnucks as a person with significant control on 24 February 2020
|
|
|
08 Mar 2020 |
AP03 |
Appointment of Ms Sarah Baldwin as a secretary on 25 February 2020
|
|
|
08 Mar 2020 |
AD01 |
Registered office address changed from 43 Market Place Romford Essex RM1 3AB to Maydays Farm Haycocks Lane Mersea Island Colchester Essex CO5 8SS on 8 March 2020
|
|
|
08 Mar 2020 |
AP01 |
Appointment of Ms Sarah Baldwin as a director on 25 February 2020
|
|
|
28 Feb 2020 |
TM02 |
Termination of appointment of Conor O'mahony as a secretary on 24 February 2020
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of Land Management Ltd as a person with significant control on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of William D'urban Sunnucks as a director on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Rosemary Fisher as a director on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Lawrence Alan Knott as a director on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Shaun David Barker as a director on 24 February 2020
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|