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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Timothy Mark Woolcock as a director on 27 August 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
AD01 |
Registered office address changed from 1a the Maltings Railway Place Hertford Hertfordshire SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 28 August 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Mark Preston as a person with significant control on 1 January 2020
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23 Jun 2020 |
PSC07 |
Cessation of Timothy Mark Woolcock as a person with significant control on 1 January 2020
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23 Jun 2020 |
PSC07 |
Cessation of Michelle Ann Roughan as a person with significant control on 1 January 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Michelle Ann Roughan as a director on 1 January 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Mark Preston as a director on 1 January 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Timothy Mark Woolcock as a director on 1 January 2020
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23 Jun 2020 |
AP03 |
Appointment of Mrs Debbie Preston as a secretary on 1 January 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of Timothy Mark Woolcock as a secretary on 1 January 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2018 |
PSC01 |
Notification of Mark Preston as a person with significant control on 13 September 2017
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20 Sep 2018 |
PSC04 |
Change of details for Mr Timothy Mark Woolcock as a person with significant control on 20 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Miss Michelle Ann Roughan as a person with significant control on 3 January 2018
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