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Company number 10463256

Date	Type	Description	View / Download
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
06 Dec 2019	PSC05	Change of details for Essex Group Holdings Limited as a person with significant control on 29 November 2019	(2 pages)
06 Dec 2019	PSC07	Cessation of James Hansford as a person with significant control on 29 November 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 May 2019	AP01	Appointment of Mr Mark Sampson as a director on 29 May 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement documents 23/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jan 2019	MR01	Registration of charge 104632560001, created on 23 January 2019	(58 pages)
03 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
03 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
21 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
04 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-04 GBP 100	(10 pages)