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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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12 May 2023 |
PSC04 |
Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 1 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Peter Martin Hill on 10 May 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 1 December 2022
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Feb 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 1 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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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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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Oct 2021 |
MR01 |
Registration of charge 105844180001, created on 1 October 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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09 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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20 Nov 2018 |
PSC04 |
Change of details for Mr Paul Anthony Keith Jeffery as a person with significant control on 15 October 2018
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