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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21 Feb 2025 |
MR04 |
Satisfaction of charge 111658880010 in full
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26 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Kevin Grant Saltmarsh as a person with significant control on 3 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Grant Saltmarsh on 3 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Michael John Hall as a person with significant control on 3 June 2024
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15 May 2024 |
AD01 |
Registered office address changed from 65 Ongar Road Writtle Chelmsford CM1 3NA England to 67 Ongar Road Writtle Chelmsford CM1 3NA on 15 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL England to 65 Ongar Road Writtle Chelmsford CM1 3NA on 8 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Michael John Hall as a director on 30 April 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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16 Mar 2024 |
MR01 |
Registration of charge 111658880020, created on 13 March 2024
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16 Mar 2024 |
MR01 |
Registration of charge 111658880021, created on 13 March 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2024 |
MR01 |
Registration of charge 111658880016, created on 6 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 111658880017, created on 6 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 111658880018, created on 7 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 111658880019, created on 7 March 2024
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
MR01 |
Registration of charge 111658880015, created on 27 May 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Jun 2022 |
CH01 |
Director's details changed for Mr Michael John Hall on 21 March 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from 15 Birdham Close Bromley Kent BR1 2HF England to 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL on 2 June 2022
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31 May 2022 |
MR01 |
Registration of charge 111658880013, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 111658880014, created on 27 May 2022
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24 May 2022 |
MR01 |
Registration of charge 111658880012, created on 17 May 2022
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