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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06 Dec 2023 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 6 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Steven John Winford on 22 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Ellen Mary Winford as a director on 11 June 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Mr Steven John Winford as a director on 2 May 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mrs Ellen Mary Winford on 8 November 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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08 Nov 2017 |
CH01 |
Director's details changed for Mrs Linda Birch on 8 November 2017
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08 Nov 2017 |
CH03 |
Secretary's details changed for Linda Birch on 8 November 2017
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04 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/10/2016
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04 Oct 2017 |
RP04AR01 |
Second filing of the annual return made up to 27 October 2015
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2017 |
AD01 |
Registered office address changed from , Room 3 1st Floor, Foremost House, Radford Way Billericay, Essex, CM12 0BT to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 June 2017
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