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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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Peter Sampson on 8 January 2024
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 064468150003, created on 29 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Michael John Ventham as a director on 16 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of John Silvester Sampson as a director on 27 November 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of James Hansford as a director on 18 January 2023
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AP01 |
Appointment of Adam John Cecil as a director on 24 January 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Andrew John Hider as a director on 24 January 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Gary David Dew as a director on 24 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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09 Oct 2019 |
AD01 |
Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to Viking Business Centre Danes Road Romford Essex RM7 0HL on 9 October 2019
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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07 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement documents 23/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
MR01 |
Registration of charge 064468150002, created on 23 January 2019
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23 Jan 2019 |
PSC05 |
Change of details for Essex Group Holdings International Limited as a person with significant control on 19 June 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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