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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29 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Vince Keeve as a director
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12 Feb 2024 |
RP04TM01 |
Second filing for the termination of Brian Buitenhuis as a director
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13 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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26 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Vince Keene as a director on 30 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29/02/2024.
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02 Nov 2022 |
TM01 |
Termination of appointment of Brian Buitenhuis as a director on 30 September 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12/02/2024.
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25 Aug 2022 |
AD01 |
Registered office address changed from 1 the Manor House Roxwell Road Writtle Chelmsford CM1 3RY England to 33 Millfields Writtle Chelmsford Essex CM1 3LP on 25 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from B & M Faber 24 Byron Drive Wickham Bishops Essex CM8 3nd to 1 the Manor House Roxwell Road Writtle Chelmsford CM1 3RY on 25 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Jul 2021 |
AP03 |
Appointment of Heidi Louise Nally as a secretary on 21 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Anne Marie Copeland as a director on 21 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Anne Marie Copeland as a secretary on 21 June 2021
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01 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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19 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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07 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Dec 2017 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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10 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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20 Feb 2017 |
CH01 |
Director's details changed for Mrs Heidi Nally on 11 March 2010
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31 Dec 2016 |
CS01 |
Confirmation statement made on 30 December 2016 with updates
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