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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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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20 Jan 2025 |
PSC07 |
Cessation of Darrell Kenneth James Howard as a person with significant control on 18 December 2017
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20 Jan 2025 |
PSC01 |
Notification of Darrell Kenneth James Howard as a person with significant control on 18 December 2017
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20 Jan 2025 |
TM02 |
Termination of appointment of Isobel Ann Morath as a secretary on 10 January 2025
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02 Dec 2024 |
MR04 |
Satisfaction of charge 111154060001 in full
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04 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Jan 2024 |
AD02 |
Register inspection address has been changed from Unit 1 Dedham Road Ardleigh Essex CO7 7QA England to 20 Clough Road Severalls Industrial Park Colchester CO4 9QS
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19 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 20 Clough Road Severalls Industrial Park Colchester CO4 9QS
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from Miranda House the Quay Harwich CO12 3HH England to 20 Clough Road Severalls Industrial Park Colchester Essex CO4 9QS on 22 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 111154060001, created on 3 January 2023
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15 Nov 2022 |
AP01 |
Appointment of Mrs Susannah Marie Howard as a director on 15 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr David John Bowden as a director on 11 November 2022
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12 Nov 2022 |
AP03 |
Appointment of Ms Isobel Ann Morath as a secretary on 11 November 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Susannah Marie Howard as a director on 24 October 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Susannah Marie Howard on 31 May 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Darrell Kenneth James Howard on 31 May 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Darrell Kenneth James Howard as a person with significant control on 31 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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08 Mar 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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