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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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Stable 2 Colne Farm House Station Road Earls Colne Colchester CO6 2LT England to Unit 2 Unit 2, Colne House Farm, Station Road, Earls Colne Colchester Essex CO6 2LT on 4 April 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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05 Nov 2022 |
TM01 |
Termination of appointment of Robert James Fitzpatrick as a director on 5 November 2022
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17 Oct 2022 |
PSC07 |
Cessation of Robert James Fitzpatrick as a person with significant control on 17 October 2022
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10 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 May 2022 |
AD01 |
Registered office address changed from 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD United Kingdom to Stable 2 Colne Farm House Station Road Earls Colne Colchester CO6 2LT on 31 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Davies on 4 November 2020
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04 Nov 2020 |
PSC04 |
Change of details for Mr Luke Davies as a person with significant control on 4 November 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Luke Davies on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Luke Davies as a person with significant control on 20 July 2020
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11 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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11 Feb 2019 |
AD01 |
Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Colchester Essex CO7 7FD United Kingdom to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD on 11 February 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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