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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14 Aug 2024 |
MR01 |
Registration of charge 096564600003, created on 8 August 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr Karl Graves as a secretary on 1 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Taylor and Davis as a secretary on 1 July 2024
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2024 |
AD01 |
Registered office address changed from 8 Old Ipswich Road Ardleigh Colchester Essex CO7 7FX United Kingdom to 47 Springham Drive Colchester CO4 5FN on 27 February 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Karl Peter Graves as a director on 9 January 2024
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27 Mar 2023 |
TM01 |
Termination of appointment of Karl Peter Graves as a director on 27 March 2023
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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25 Jul 2022 |
MR01 |
Registration of charge 096564600002, created on 19 July 2022
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21 Apr 2022 |
MR01 |
Registration of charge 096564600001, created on 19 April 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 November 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr David Graves as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Karl Peter Graves as a person with significant control on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Karl Peter Graves as a director on 14 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David Graves on 20 January 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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