Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from Office D 24a Little Boyton Hall Farm Boyton Cross Chelmsford Essex CM1 4LN England to 18 Isleden House Prebend Street London N1 8PP on 13 August 2024
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Miss Laura Dufort as a director on 12 August 2024
|
|
|
12 Aug 2024 |
PSC01 |
Notification of Laura Dufort as a person with significant control on 12 August 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Elliott Carl Pegram as a director on 12 August 2024
|
|
|
12 Aug 2024 |
PSC07 |
Cessation of Elliott Carl Pegram as a person with significant control on 12 August 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Suite 1.03B Mercantile House, Business Centre Sir Isaacs Walk Colchester CO1 1JJ England to Office D 24a Little Boyton Hall Farm Boyton Cross Chelmsford Essex CM1 4LN on 1 August 2023
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
25 Nov 2021 |
PSC01 |
Notification of Elliott Carl Pegram as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Elliott Carl Pegram as a director on 25 November 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Philip David Quirk as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Philip David Quirk as a director on 25 November 2021
|
|
|
09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
08 Apr 2020 |
AD01 |
Registered office address changed from Suite F2, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE England to Suite 1.03B Mercantile House, Business Centre Sir Isaacs Walk Colchester CO1 1JJ on 8 April 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
21 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Dec 2019 |
AD01 |
Registered office address changed from Office B, Room 2, 3rd Floor Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF United Kingdom to Suite F2, Grosvenor House 39-41 High Street Wivenhoe Colchester Essex CO7 9BE on 11 December 2019
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from Suite F2 Grosvenor House, 39-41 High Street, Wivenhoe United Kingdom to Office B, Room 2, 3rd Floor Shaftesbury House 72 Culver St East Colchester Essex CO1 1LF on 28 November 2019
|
|