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 Feb 2024 |
AA |
Accounts for a medium company made up to 31 May 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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12 Jan 2024 |
AP03 |
Appointment of Mr William Woods as a secretary on 30 November 2023
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12 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Conatus Associates Ltd Room 29 Mallard House the Street Little Bealings Woodbridge Suffolk IP13 6LT England to 287 Rayne Road Braintree Essex CM7 2QN
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07 Dec 2023 |
AP01 |
Appointment of Mr Angus John Wakeford as a director on 30 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Quest House 287 Rayne Road Braintree Essex CM7 2QN United Kingdom to 3 John Macadam Way St. Leonards-on-Sea TN37 7SQ on 6 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr William Woods as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Mark Phillips as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Jason Barlow as a director on 30 November 2023
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05 Dec 2023 |
PSC02 |
Notification of St Leonards Motors Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Gozzett Holdings Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Robin John Gozzett as a secretary on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Martin John Gozzett as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Robin John Gozzett as a director on 30 November 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 050208570002 in full
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14 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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23 Aug 2021 |
MR01 |
Registration of charge 050208570002, created on 5 August 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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25 Feb 2021 |
AA |
Full accounts made up to 31 May 2020
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21 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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