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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10 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Nathan Bullas on 5 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from The Barnes, Old Hall Farm Main Road Rettendon Common Chelmsford Essex CM3 8DN United Kingdom to 8 Birchwood Farm Industrial Estate Birchwood Road Cock Clarks Chelmsford Essex CM3 6RF on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Alan Colton as a person with significant control on 5 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Nathan Bullas as a person with significant control on 5 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr William Young on 5 February 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Amanda Laura Redmond as a director on 10 January 2024
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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22 Jun 2022 |
AP01 |
Appointment of Ms Amanda Laura Redmond as a director on 29 March 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Alan Colton as a director on 28 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Alan Colton as a person with significant control on 14 December 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Alan Colton as a person with significant control on 21 January 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed
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03 Mar 2022 |
PSC04 |
Change of details for Mr Alan Colton as a person with significant control on 21 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Colton on 21 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Colton on 21 January 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2021
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28 Feb 2022 |
TM02 |
Termination of appointment of Alan Colton as a secretary on 28 February 2022
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