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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13 Sep 2024 |
AP01 |
Appointment of Mr Andrew Sievewright as a director on 3 September 2024
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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU United Kingdom to Orwell House, Suite 9 C/O Seaport Freight Services Steve Parks Ferry Lane Felixstowe Suffolk IP11 3QL on 12 August 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Nicholas Wyatt on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Meg Reid on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Steven David Parks on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Stephanie Merrett on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 4 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2022 |
PSC07 |
Cessation of Stephen Nicholas Wyatt as a person with significant control on 22 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Meg Reid as a person with significant control on 22 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Steven David Parks as a person with significant control on 22 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Stephanie Merrett as a person with significant control on 22 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 113 Ranelagh Road Felixstowe IP11 7HU United Kingdom to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 5 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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