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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ England to Suite 17, Cautrac Serviced Offices, the Causeway Great Horkesley Colchester Essex CO6 4EJ on 16 December 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 089985140009 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 089985140008 in full
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
MR01 |
Registration of charge 089985140009, created on 25 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 089985140008, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 089985140005 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge 089985140006 in full
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Rayner on 15 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Michael John Rayner as a person with significant control on 15 November 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
MR01 |
Registration of charge 089985140007, created on 16 June 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Michael Christopher Simpson as a person with significant control on 19 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Simon Mark Hovenden Weir as a person with significant control on 19 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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01 Feb 2021 |
MR01 |
Registration of charge 089985140006, created on 29 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge 089985140005, created on 29 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2020 |
MR04 |
Satisfaction of charge 089985140004 in full
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