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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12 Nov 2024 |
AD01 |
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 12 November 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Tim Howard as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Tim Howard on 21 October 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Tim Howard as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Julia Mackay as a director on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 14 February 2023
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14 Feb 2023 |
PSC01 |
Notification of Tim Howard as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Julia Mackay as a person with significant control on 14 February 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Mrs Julia Mackay on 12 May 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 26 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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13 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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08 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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