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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21 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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18 Jul 2024 |
CH03 |
Secretary's details changed for Christine Ann Brenkley on 11 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 Moulsham Street Chelmsford CM2 0HR to 27 Duke Street Chelmsford Essex CM1 1HT on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mrs Lisa Brenkley on 11 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Richard John Brenkley on 11 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mrs Lisa Brenkley as a person with significant control on 11 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 11 July 2024
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26 Mar 2024 |
PSC01 |
Notification of Lisa Brenkley as a person with significant control on 8 November 2022
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 2 November 2022
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24 Jul 2023 |
MR01 |
Registration of charge 082763730002, created on 11 July 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Mrs Lisa Brenkley as a director on 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Natasha Marshall as a director on 8 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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02 Dec 2020 |
PSC04 |
Change of details for Mr Richard John Brenkley as a person with significant control on 30 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Christopher Smith as a director on 30 September 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Richard John Brenkley on 1 October 2020
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jan 2020 |
MR04 |
Satisfaction of charge 082763730001 in full
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