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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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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05 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Environment House, 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England to Environment House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 7 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Environmental House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN England to Environment House, 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 7 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Environment House Black Croft Road Swanbridge Industrial Park Witham Essex CM8 3YN England to Environmental House 6 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr John Wayne Longman on 15 November 2019
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England to Environment House Black Croft Road Swanbridge Industrial Park Witham Essex CM8 3YN on 26 November 2019
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26 Nov 2019 |
PSC01 |
Notification of John Wayne Longman as a person with significant control on 15 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Albert Holland as a person with significant control on 15 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Albert Holland as a director on 15 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr John Wayne Longman as a director on 15 November 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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02 Sep 2019 |
PSC04 |
Change of details for Mr Albert Holland as a person with significant control on 6 April 2016
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Albert Holland on 14 August 2014
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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