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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06 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 13 December 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Iain Paul Hills on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Iain Paul Hills as a person with significant control on 3 February 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 5 Marlborough Road Chelmsford Essex CM2 0JR United Kingdom to Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 October 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 57 River Road Unit 9 Creekmouth Industrial Estate Barking Essex IG11 0DA England to 5 Marlborough Road Chelmsford Essex CM2 0JR on 6 March 2020
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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15 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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13 Mar 2019 |
PSC04 |
Change of details for Mr Iain Paul Hills as a person with significant control on 13 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Iain Paul Hills as a person with significant control on 31 May 2016
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13 Mar 2019 |
CH01 |
Director's details changed for Mr Ian Paul Hills on 13 March 2019
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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01 Mar 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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19 Apr 2016 |
AA |
Accounts for a dormant company made up to 28 February 2016
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