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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09 Oct 2024 |
AP03 |
Appointment of Mr George Louis Challiss as a secretary on 25 June 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Dennis Mullany as a secretary on 25 June 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Dennis Christopher Mullany as a director on 25 June 2024
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr George Louis Challiss as a person with significant control on 24 February 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Dennis Christopher Mullany on 24 February 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Steven Hill on 24 February 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr George Louis Challiss on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Steven Hill on 1 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr George Louis Challiss on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Fairways Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS England to Suite 3 Park House Earls Colne Business Park Colchester Essex CO6 2NS on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 18 February 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 18 February 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr George Louis Challiss as a person with significant control on 18 February 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr George Louis Challiss as a person with significant control on 24 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr George Louis Challiss as a person with significant control on 18 February 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr George Louis Challiss on 18 February 2022
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