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 Feb 2025 |
PSC04 |
Change of details for Mr Paul Robert Warner as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mrs Marie Louise Warner as a person with significant control on 4 February 2025
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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24 Jun 2022 |
AP03 |
Appointment of Marie Louise Warner as a secretary on 16 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from , Mill House Broad Road, Wickham St. Paul, Halstead, CO9 2PG, England to 46-54 High Street Ingatestone Essex CM4 9DW on 15 June 2022
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12 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from , Cary & Co Howells Farm Offices, Maypole Road, Maldon, CM9 4SY, England to 46-54 High Street Ingatestone Essex CM4 9DW on 7 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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26 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from , Kingsridge House 601 London Road, Westcliff-on-Sea, Essex, SS0 9PE to 46-54 High Street Ingatestone Essex CM4 9DW on 27 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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19 Jul 2017 |
PSC01 |
Notification of Marie Louise Warner as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Paul Robert Warner as a person with significant control on 6 April 2016
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26 May 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 May 2016
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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