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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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 052361190005 in full
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15 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 9 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE England to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 11 August 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
PSC01 |
Notification of Jane Elizabeth Gooday as a person with significant control on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Mark Alan Gooday as a person with significant control on 26 July 2022
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15 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Jane Elizabeth Gooday on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Alan Gooday on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Gooday on 15 February 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE on 9 November 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
MR01 |
Registration of charge 052361190005, created on 7 November 2018
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18 Oct 2018 |
AD01 |
Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 18 October 2018
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