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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04 Mar 2026 |
TM01 |
Termination of appointment of Emma Louise Wadforth as a director on 2 March 2026
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08 Jan 2026 |
CS01 |
Confirmation statement made on 16 December 2025 with no updates
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07 Jan 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mrs Katie Sophia Hyde as a director
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06 Jan 2026 |
CH01 |
Director's details changed for Mr Alex Dray on 6 January 2026
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07 Nov 2025 |
CH01 |
Director's details changed for Mrs Katie Sophia Hyde on 4 November 2025
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22 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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19 Sep 2025 |
AP01 |
Appointment of Mr Simon John King as a director on 16 September 2025
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18 Sep 2025 |
AP01 |
Appointment of Mr Alex Dray as a director on 11 June 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Darryn James Flynn as a director on 17 February 2025
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17 Dec 2024 |
AP01 |
Appointment of Miss Emma Louise Wadforth as a director on 10 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
TM02 |
Termination of appointment of Katie Sophia Hyde as a secretary on 15 February 2024
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23 Feb 2024 |
AP03 |
Appointment of Mrs Shirley Anne Croft as a secretary on 15 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Victoria Sara Penelope Godfrey as a director on 9 November 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Gareth Ewan Mitchell as a director on 10 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from D'arcy House 3 Culver Street East Colchester CO1 1LD to 26 st Johns Street Colchester CO2 7HB on 14 August 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Liza Jane Jary as a director on 21 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Patrick Roger Maynard as a director on 1 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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