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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19 Dec 2024 |
COCOMP |
Order of court to wind up
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03 Nov 2024 |
TM01 |
Termination of appointment of Neville Taylor as a director on 3 November 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Somerset House, D-F York Road Wetherby LS22 7SU England to Office 10 15a Market Street, Telford TF2 6EL on 28 October 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 28 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 28 June 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 20-22 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom to Somerset House, D-F York Road Wetherby LS22 7SU on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Joanne Stevens as a director on 28 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Joanne Stevens as a person with significant control on 28 June 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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21 Apr 2024 |
TM01 |
Termination of appointment of Michael John Amos as a director on 8 April 2024
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21 Apr 2024 |
PSC07 |
Cessation of Michael John Amos as a person with significant control on 31 March 2024
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28 Jul 2023 |
PSC01 |
Notification of Michael John Amos as a person with significant control on 28 July 2023
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jul 2023 |
PSC01 |
Notification of Joanne Stevens as a person with significant control on 1 July 2023
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26 Jun 2023 |
PSC07 |
Cessation of Hayley Louise Roy as a person with significant control on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Hayley Louise Roy as a director on 31 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Unit 6a Lanswood Park Broomfield Road Elmstead Market Colchester CO7 7FD England to 20-22 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 16 May 2023
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Michael John Amos as a director on 27 July 2022
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24 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 5 Lanswood Park Broomfield Road Elmstead Market Colchester Essex CO7 7FD England to Unit 6a Lanswood Park Broomfield Road Elmstead Market Colchester CO7 7FD on 24 February 2022
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