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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02 Oct 2024 |
PSC04 |
Change of details for Mr Victor William Dixon as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Victor William Dixon on 2 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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12 Sep 2024 |
PSC04 |
Change of details for Mr Victor William Dixon as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Susan Christine Dixon as a person with significant control on 12 September 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Corner House Market Place Braintree Essex CM7 3HQ on 13 August 2024
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Nov 2021 |
PSC04 |
Change of details for Mr Victor William Dixon as a person with significant control on 26 November 2021
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26 Nov 2021 |
PSC01 |
Notification of Susan Christine Dixon as a person with significant control on 26 November 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchaase of own shares 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
PSC04 |
Change of details for Mr Victor William Dixon as a person with significant control on 27 August 2021
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11 Nov 2021 |
PSC07 |
Cessation of Susan Pearson as a person with significant control on 27 August 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Victor William Dixon on 16 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Susan Christine Dixon on 16 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Victor William Dixon as a person with significant control on 16 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Susan Pearson as a person with significant control on 16 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 25 August 2021
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