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 Mar 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Charlie Brennan as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Jason Biggs as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Marcus Mannina as a director on 13 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr David Paul Field as a person with significant control on 20 November 2023
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08 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from 22 Warren Lingley Way Warren Lingley Way Tiptree Colchester CO5 0FE England to 22 Warren Lingley Way Tiptree Colchester CO5 0FE on 11 October 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Unit 2 Tungsten Park Eastways Witham CM8 3WG England to 22 Warren Lingley Way Warren Lingley Way Tiptree Colchester CO5 0FE on 25 August 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr David Paul Field on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 22 Warren Lingley Way Tiptree Colchester CO5 0FE to Unit 2 Tungsten Park Eastways Witham CM8 3WG on 15 July 2022
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28 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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13 Jul 2020 |
MR04 |
Satisfaction of charge 078626380001 in full
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Mar 2018 |
MR01 |
Registration of charge 078626380001, created on 9 February 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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