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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20 Jan 2025 |
AP01 |
Appointment of Mr Neville Robert Murton as a director on 15 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Philip Jan Clevberger as a director on 19 January 2025
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01 Jan 2025 |
TM01 |
Termination of appointment of Russell Walker as a director on 1 January 2025
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Miss Hannah Katriena Drost as a director on 2 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Philip Jan Clevberger as a director on 2 April 2024
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25 Sep 2023 |
PSC01 |
Notification of Benjamin Richard Coode-Adams as a person with significant control on 13 November 2020
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11 Sep 2023 |
AP01 |
Appointment of Mr Edmund Bacon as a director on 5 September 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Russell Walker as a director on 20 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Miss Yasmin Carr as a director on 20 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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12 May 2023 |
AP01 |
Appointment of Ms Lesley Madeleine Scordellis as a director on 2 May 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Jessica Ghislaine Twyman as a director on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Sarah De Melo as a director on 21 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jevan Math Watkins Jones as a director on 9 March 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Clare Jane Sams as a director on 19 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mrs Clare Jane Sams as a director on 19 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Jayne Roena Knowles as a director on 19 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Feering Bury Farm Barn Coggeshall Road Feering Colchester CO5 9RB United Kingdom to The Minories, 74 High Street Colchester Essex CO1 1UE on 5 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 May 2022 |
TM01 |
Termination of appointment of Linda Margaret Theophilus as a director on 20 April 2022
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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