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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15 Jan 2025 |
MR01 |
Registration of charge 084345450001, created on 8 January 2025
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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08 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Paul Ian Nunny as a person with significant control on 20 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/24.
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Paul Ian Nunny as a person with significant control on 1 April 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Charles Cryer as a director on 19 October 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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16 Mar 2022 |
PSC01 |
Notification of Sophie Braybrooke as a person with significant control on 1 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of Charles Nicholas Cryer as a person with significant control on 1 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Mrs Sophie Braybrooke as a director on 1 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Harry Douglas Hill as a person with significant control on 1 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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13 Mar 2021 |
PSC04 |
Change of details for Mr Paul Ian Nunny as a person with significant control on 7 March 2021
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Charles Cryer on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from B4 Seedbed Centre Severalls Industrial Park Colchester CO4 9HT England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 March 2020
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