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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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04 Oct 2023 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Unit 1, Orwell Court Hurricane Way Wickford Essex SS11 8YJ on 4 October 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Jones on 14 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 19 September 2019
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03 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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03 Oct 2019 |
PSC07 |
Cessation of Sarah Louise Guilbert as a person with significant control on 19 September 2019
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03 Oct 2019 |
PSC07 |
Cessation of Paul Randall Pybus as a person with significant control on 19 September 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
PSC01 |
Notification of Sarah Louise Guilbert as a person with significant control on 15 October 2018
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11 Feb 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 15 October 2018
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11 Feb 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 15 October 2018
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08 Feb 2019 |
PSC01 |
Notification of Paul Randall Pybus as a person with significant control on 15 October 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-05
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08 Jan 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 15 October 2018
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03 Jan 2019 |
PSC04 |
Change of details for Mr Steven Jones as a person with significant control on 1 December 2018
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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