Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mrs Justine Susannah Spiegelberg on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Carolyn Vallance on 26 March 2024
|
|
|
26 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Penelope Ann Rickman on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mrs Penelope Ann Rickman on 26 March 2024
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 26 March 2024
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
14 Mar 2022 |
PSC04 |
Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 7 March 2022
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Mrs Penelope Ann Rickman on 7 March 2022
|
|
|
14 Mar 2022 |
CH01 |
Director's details changed for Ms Lisa Carolyn Vallance on 7 March 2022
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Ann Carolyn Vallance as a director on 8 June 2021
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
18 Mar 2020 |
AP03 |
Appointment of Mrs Penelope Ann Rickman as a secretary on 26 February 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Ms Lisa Carolyn Vallance as a director on 26 February 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mrs Justine Susannah Spiegelberg as a director on 26 February 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Andrew John Vallance as a director on 26 February 2020
|
|
|
18 Mar 2020 |
TM02 |
Termination of appointment of Andrew John Vallance as a secretary on 26 February 2020
|
|
|
17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|