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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16 Sep 2024 |
AD01 |
Registered office address changed from 21 Poplar Drive Hutton Brentwood CM13 1YY England to 23 Poplar Drive Hutton Brentwood CM13 1YY on 16 September 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Sep 2024 |
AD01 |
Registered office address changed from 23 Poplar Drive Hutton Brentwood CM13 1YY England to 21 Poplar Drive Hutton Brentwood CM13 1YY on 7 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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04 May 2024 |
TM01 |
Termination of appointment of John Rowland Redmill as a director on 30 April 2024
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04 May 2024 |
TM01 |
Termination of appointment of Ashleigh Murray as a director on 30 April 2024
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04 May 2024 |
TM01 |
Termination of appointment of Robert Bevir Parnell Jennings as a director on 30 April 2024
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04 May 2024 |
CH01 |
Director's details changed for Mr John Leslie Barber on 3 May 2024
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04 May 2024 |
AD01 |
Registered office address changed from 21 Booths Court Poplar Drive Hutton Brentwood CM13 1YY England to 23 Poplar Drive Hutton Brentwood CM13 1YY on 4 May 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Timothy Adrian Buxton as a director on 19 March 2024
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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01 Apr 2023 |
AP01 |
Appointment of Ms Christina Alexandra Joan Graham as a director on 15 March 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Benedict Ruari Ryan as a director on 15 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Robert Malcolm Drummond as a director on 15 March 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jun 2022 |
AD01 |
Registered office address changed from 21 Poplar Drive Hutton Brentwood CM13 1YY England to 21 Booths Court Poplar Drive Hutton Brentwood CM13 1YY on 19 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Oct 2021 |
AP01 |
Appointment of Mr Patrick Guinness as a director on 30 September 2021
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09 Oct 2021 |
AP01 |
Appointment of Mr Stuart Copeland Blakley as a director on 30 September 2021
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09 Oct 2021 |
AP01 |
Appointment of Ms Esme Fay as a director on 30 September 2021
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09 Oct 2021 |
CH01 |
Director's details changed for Mr John Lesle Barber on 9 October 2021
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09 Oct 2021 |
AD01 |
Registered office address changed from Inwood Manor Hogs Back Seale Farnham GU10 1HE England to 21 Poplar Drive Hutton Brentwood CM13 1YY on 9 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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