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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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Ian Roderick Johnson as a director on 7 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Peter Baynham as a director on 7 February 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Howarth as a director on 13 December 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Alan Townshend as a director on 4 October 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Brian Johnson Cbe as a director on 9 August 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Paul Hewitt as a director on 9 June 2023
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11 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Apr 2023 |
PSC06 |
Change of details for Epping Forest District Council as a person with significant control on 6 February 2020
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03 Apr 2023 |
TM01 |
Termination of appointment of Paul Ffolkes Davis as a director on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Civic Offices High Street Epping CM16 4BZ England to 323 High Street Epping CM16 4BZ on 3 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Feb 2023 |
RP04TM01 |
Second filing for the termination of Nicholas Harry William Dawe as a director
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23 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Harry William Dawe as a director on 19 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 09/02/2023
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17 Aug 2022 |
AP03 |
Appointment of Mrs Kathryn Worth as a secretary on 15 August 2022
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05 May 2022 |
TM02 |
Termination of appointment of Madeleine Ann Cordes as a secretary on 22 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Nov 2021 |
MR01 |
Registration of charge 122509380001, created on 20 October 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Jan 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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26 Jan 2021 |
AP03 |
Appointment of Ms Madeleine Ann Cordes as a secretary on 21 January 2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Farooq Mohammed as a director on 30 October 2020
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