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 |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Paul George Utting on 1 January 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Scanlon on 1 January 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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23 Dec 2022 |
PSC02 |
Notification of Walstead Group Limited as a person with significant control on 22 June 2016
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14 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2020 |
AD01 |
Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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11 Oct 2019 |
TM01 |
Termination of appointment of Zoe Repman as a director on 19 September 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-28
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Aug 2017 |
AP01 |
Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017
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