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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04 Apr 2024 |
RP10 |
Address of person with significant control Mr David Marsh changed to 10877907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 April 2024
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04 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10877907 - Companies House Default Address, Cardiff, CF14 8LH on 4 April 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Croxtons Mill Blasford Hill Little Waltham Chelmsford CM3 3PJ England to 102 High Street Canvey Island SS8 7SQ on 1 November 2023
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 04/04/2024 as the material was not properly delivered
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr David Marsh as a director on 15 September 2022
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the public register on 04/04/2024 as the material was not properly delivered
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26 Jun 2023 |
PSC01 |
Notification of David Marsh as a person with significant control on 15 September 2022
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ANNOTATION
Part Admin Removed The psc address on the PSC01 was administratively removed from the public register on 04/04/2024 as the material was not properly delivered
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26 Jun 2023 |
TM01 |
Termination of appointment of Christopher James Loveridge as a director on 15 September 2022
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26 Jun 2023 |
PSC07 |
Cessation of Christopher James Loveridge as a person with significant control on 15 September 2022
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24 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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08 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 May 2020 |
AD01 |
Registered office address changed from Unit a 82 James Carter Road Mildenhall IP28 7DE United Kingdom to Croxtons Mill Blasford Hill Little Waltham Chelmsford CM3 3PJ on 28 May 2020
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21 May 2020 |
PSC07 |
Cessation of Thomas Norman as a person with significant control on 31 March 2020
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21 May 2020 |
TM01 |
Termination of appointment of Thomas Norman as a director on 31 March 2020
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21 May 2020 |
PSC01 |
Notification of Christopher James Loveridge as a person with significant control on 31 March 2020
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21 May 2020 |
AP01 |
Appointment of Mr Christopher James Loveridge as a director on 31 March 2020
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21 May 2020 |
TM02 |
Termination of appointment of Thomas Norman as a secretary on 31 March 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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05 Sep 2018 |
AA |
Micro company accounts made up to 31 July 2018
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