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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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC04 |
Change of details for Mr Martin Clark as a person with significant control on 13 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Jeanette Sarah Clark as a person with significant control on 13 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Martin Clark as a director on 31 July 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Leigh Alan Geoffrey Cairns on 21 September 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Joe Martin Clark as a director on 1 April 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
MR01 |
Registration of charge 080466000004, created on 28 June 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Martin Clark as a director on 1 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 7 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
MR01 |
Registration of charge 080466000003, created on 20 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 080466000002, created on 27 February 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Leigh Cairns on 18 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mrs Jeanette Sarah Clark as a person with significant control on 18 October 2018
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