Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
PSC04 |
Change of details for Mr Tim James Castell as a person with significant control on 10 May 2024
|
|
|
10 May 2024 |
PSC04 |
Change of details for Mr Paul Eastwood as a person with significant control on 10 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Paul Eastwood on 10 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Tim James Castell on 10 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ United Kingdom to The Old Police Station West Square Maldon CM9 5AL on 10 May 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
18 Feb 2022 |
PSC04 |
Change of details for Mr Paul Eastwood as a person with significant control on 7 February 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
18 Feb 2022 |
CH01 |
Director's details changed for Mr Tim James Castell on 7 February 2022
|
|
|
18 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Eastwood on 7 February 2022
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from C/O Bray Giffin Llp Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Suite 8, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 18 February 2022
|
|
|
30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
04 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
|
|
|
28 Jan 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
|
|