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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12 Oct 2023 |
TM01 |
Termination of appointment of Janis Osborne as a director on 30 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Kevin Patrick Thomas on 16 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Joanna Mary Margaret Southon on 16 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Gayner Moran on 16 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Michael James Killick on 16 August 2021
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19 Aug 2021 |
CH03 |
Secretary's details changed for Mr Michael James Killick on 16 August 2021
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19 Aug 2021 |
PSC05 |
Change of details for Rickard Luckin Limited as a person with significant control on 16 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BW to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Janis Osbourne on 16 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Peter Warren as a director on 30 September 2020
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Peter Warren on 10 July 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Ian James Plunkett as a director on 30 September 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr Kevin Patrick Thomas as a director on 30 September 2005
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