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)
|
|
02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Philip Ernest Colchester on 17 January 2024
|
|
|
20 Sep 2023 |
PSC02 |
Notification of Big Sky Investments Ltd as a person with significant control on 18 August 2023
|
|
|
20 Sep 2023 |
PSC07 |
Cessation of Philip Colchester as a person with significant control on 18 August 2023
|
|
|
19 Sep 2023 |
PSC07 |
Cessation of Judy Colchester as a person with significant control on 18 August 2023
|
|
|
25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
03 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
02 Apr 2019 |
PSC04 |
Change of details for Judy Colchester as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
PSC04 |
Change of details for Mr Philip Colchester as a person with significant control on 1 April 2019
|
|
|
02 Apr 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2 April 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Ernest Colchester on 1 April 2019
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
19 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
|
|
|
11 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
16 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
|
|
|
13 Feb 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 31 August 2017
|
|
|
29 Mar 2016 |
AD01 |
Registered office address changed from Unit 2, Haverscroft Indstrial Estate New Road Attleborough NR17 1YE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 March 2016
|
|