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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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from The Clubhouse, Somerton Farm Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ to The Epicentre Enterprise Way Withersfield Haverhill CB9 7LR on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Scott Rumsey on 13 May 2024
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13 May 2024 |
CH03 |
Secretary's details changed for Ms Dee Measures on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Jayne Eileen Rumsey on 13 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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11 May 2022 |
PSC02 |
Notification of Jaynic Developments Ltd as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Nicholas Scott Rumsey as a person with significant control on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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06 Jan 2022 |
TM02 |
Termination of appointment of Tinalasa Williams as a secretary on 30 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Ms Dee Measures as a secretary on 1 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas Scott Rumsey as a person with significant control on 16 September 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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20 Aug 2019 |
MR01 |
Registration of charge 027792650004, created on 16 August 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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