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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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 10 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Paul Anthony Keith Jeffrey as a person with significant control on 10 May 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 5 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 05/11/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2018 |
SH02 |
Sub-division of shares on 5 November 2018
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14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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14 Nov 2018 |
SH08 |
Change of share class name or designation
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12 Sep 2018 |
AP01 |
Appointment of Mr Derek George Cormack as a director on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Helena Jeffery as a director on 12 September 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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28 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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