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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to Pyefleet Quay North Farm East Mersea Colchester Essex CO5 8UN on 1 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Roger Christopher Kerrison as a director on 9 October 2020
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12 Mar 2021 |
PSC07 |
Cessation of Roger Christopher Kerrison as a person with significant control on 9 October 2020
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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30 Apr 2019 |
AP01 |
Appointment of Mrs Catherine Anne Warner Kerrison as a director on 16 April 2019
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22 Jun 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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16 Mar 2018 |
AD01 |
Registered office address changed from 82C East Hill Colchester CO1 2QW England to The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 16 March 2018
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16 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jun 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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28 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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06 Dec 2016 |
AA01 |
Current accounting period shortened from 30 April 2017 to 31 December 2016
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06 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-02
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01 Nov 2016 |
TM01 |
Termination of appointment of Christopher John Woodage as a director on 30 September 2016
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