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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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Julie Elizabeth Doran on 8 July 2022
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21 Feb 2024 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Soteris Stavropoulos as a director on 3 January 2024
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21 Dec 2023 |
CH01 |
Director's details changed
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 Nov 2022 |
MR01 |
Registration of charge 118243340005, created on 18 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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26 Jul 2022 |
MR01 |
Registration of charge 118243340003, created on 8 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 118243340004, created on 8 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Julie Elizabeth Doran on 8 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Soteris Stavropoulos on 8 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 118243340001, created on 8 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 118243340002, created on 8 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone CM4 0JY United Kingdom to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Nathan John Davis as a director on 8 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of David Jonathan Bryan as a director on 8 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Julie Elizabeth Doran as a director on 8 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Soteris Stavropoulos as a director on 8 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Neil Alan Utley as a person with significant control on 8 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Elemento (Hamilton Lodge) Limited as a person with significant control on 8 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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