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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Mark Bewick as a director on 1 April 2024
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12 Apr 2024 |
PSC01 |
Notification of Mark Bewick as a person with significant control on 1 January 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Philip Hodgson as a person with significant control on 1 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mrs Lynn Jane Hodgson as a person with significant control on 1 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Lynn Hodgson as a director on 1 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 139 New London Road Chelmsford CM2 0QT England to 21a City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 12 April 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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05 Feb 2024 |
PSC01 |
Notification of Lynn Jane Hodgson as a person with significant control on 1 August 2019
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Arif Hafeji Ismail Adam as a director on 13 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to 139 New London Road Chelmsford CM2 0QT on 14 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 139 New London Road Chelmsford Essex CM2 0QT England to Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Arif Adam as a director on 1 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Cornish & Sussex Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT England to 139 New London Road Chelmsford Essex CM2 0QT on 28 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Philip Hodgson as a person with significant control on 20 February 2019
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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04 Oct 2019 |
AP01 |
Appointment of Mrs Lynn Hodgson as a director on 1 August 2019
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