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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09 Jan 2024 |
MR04 |
Satisfaction of charge 028763610001 in full
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Apr 2023 |
SH19 |
Statement of capital on 21 April 2023
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21 Apr 2023 |
CAP-SS |
Solvency Statement dated 30/03/23
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer share premium 30/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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06 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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24 Oct 2018 |
TM02 |
Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018
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24 Oct 2018 |
AP03 |
Appointment of Richard Steven Allardice as a secretary on 24 October 2018
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20 Jan 2018 |
MR01 |
Registration of charge 028763610001, created on 18 January 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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16 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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06 Oct 2017 |
CH03 |
Secretary's details changed for Miss Nicola Anne Cousins on 1 October 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from The Octagon Middleborough Colchester CO1 1TG to Gray Dawes Group, the Octagon, 27 Middleborough Colchester CO1 1RA on 30 August 2017
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18 Nov 2016 |
AA |
Full accounts made up to 31 March 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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