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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 May 2024 |
LLCS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Mar 2024 |
LLMR04 |
Satisfaction of charge 2 in full
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28 Mar 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
LLAP01 |
Appointment of Mrs Lucie Alison Frances Cleminson as a member on 31 October 2023
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08 Nov 2023 |
LLTM01 |
Termination of appointment of Colin David Cleminson as a member on 31 October 2023
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04 Jun 2023 |
LLCS01 |
Confirmation statement made on 16 May 2023 with no updates
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13 Apr 2023 |
LLMR01 |
Registration of charge OC3283350003, created on 28 March 2023
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20 Sep 2022 |
LLAD01 |
Registered office address changed from Tech House 20 Western Road Brentwood CM14 4SR England to The Old Barn Ongar Road Kelvedon Hatch Brentwood CM15 0LA on 20 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
LLCS01 |
Confirmation statement made on 16 May 2022 with no updates
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27 Jan 2022 |
LLPSC01 |
Notification of Timothy John Cleminson as a person with significant control on 31 December 2021
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27 Jan 2022 |
LLPSC07 |
Cessation of Simon Merrick Cleminson as a person with significant control on 31 December 2021
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27 Jan 2022 |
LLTM01 |
Termination of appointment of Simon Merrick Cleminson as a member on 31 December 2021
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27 Jan 2022 |
LLPSC07 |
Cessation of Colin David Cleminson as a person with significant control on 31 December 2021
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27 Jan 2022 |
LLPSC07 |
Cessation of Lucie Alison Frances Cleminson as a person with significant control on 31 December 2021
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27 Jan 2022 |
LLTM01 |
Termination of appointment of Lucie Alison Frances Cleminson as a member on 31 December 2021
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27 Jan 2022 |
LLPSC07 |
Cessation of Joanna Frances Cleminson as a person with significant control on 31 December 2021
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27 Jan 2022 |
LLTM01 |
Termination of appointment of Joanna Frances Cleminson as a member on 31 December 2021
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14 Oct 2021 |
LLAP01 |
Appointment of Mr Timothy John Cleminson as a member on 1 October 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
LLCS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 Feb 2021 |
LLAD01 |
Registered office address changed from 149B High Street Brentwood Essex CM14 4SA England to Tech House 20 Western Road Brentwood CM14 4SR on 17 February 2021
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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