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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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mr Carl Richardson as a person with significant control on 4 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Carl Richardson on 4 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Carlson House Bradfield Road Wix Manningtree Essex CO11 2SP England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 18 February 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth cap sha of the comp be increased from £100 divided into 100 shares of each to £6000100 by the creation of 6000000 new ord sha of £1 each 13/03/2018
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11 Jan 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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08 Dec 2017 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to Carlson House Bradfield Road Wix Manningtree Essex CO11 2SP on 8 December 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mr Carl Richardson as a person with significant control on 20 October 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Carl Richardson on 20 October 2017
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26 Oct 2017 |
PSC07 |
Cessation of Philip Lawrence as a person with significant control on 20 September 2017
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26 Oct 2017 |
TM01 |
Termination of appointment of Philip Lawrence as a director on 20 September 2017
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21 Sep 2017 |
AP01 |
Appointment of Mr Carl Richardson as a director on 20 September 2017
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