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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27 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
MR04 |
Satisfaction of charge 105849530001 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 105849530002 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 105849530003 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 105849530004 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 105849530005 in full
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10 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
MR01 |
Registration of charge 105849530005, created on 16 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 105849530004, created on 16 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Michael Tyrone Bradburn on 21 January 2020
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23 Jan 2020 |
PSC05 |
Change of details for North Avenue Development Co Ltd as a person with significant control on 25 October 2018
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06 Nov 2019 |
MR01 |
Registration of charge 105849530003, created on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Iain Peter Hutchinson on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Tyrone Bradburn on 18 September 2019
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04 Feb 2019 |
SH08 |
Change of share class name or designation
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