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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19 Apr 2024 |
PSC04 |
Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Malcolm Esplin Stewart on 19 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Malcolm Esplin Stewart on 31 March 2021
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26 Aug 2020 |
PSC04 |
Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 24 August 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 4 January 2018
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05 May 2020 |
PSC04 |
Change of details for Mr Richard Oliver Weeks Passmore as a person with significant control on 6 April 2016
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04 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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09 Feb 2020 |
CH01 |
Director's details changed for Mr Malcolm Esplin Stewart on 9 February 2020
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09 Feb 2020 |
PSC04 |
Change of details for Mr Malcolm Esplin Stewart as a person with significant control on 9 February 2020
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05 Dec 2019 |
TM01 |
Termination of appointment of Richard Oliver Weeks Passmore as a director on 28 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU to 2 Park Street Chelsea Creek London SW6 2FN on 12 November 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of Passmore Weeks Management Services Limited as a secretary on 12 November 2019
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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01 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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