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)
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Matthew Alec Stace as a director on 17 April 2024
|
|
|
09 Feb 2024 |
MR04 |
Satisfaction of charge 114809560005 in full
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
05 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from Office 5 & 6 the Factory High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA England to 288 High Street Harwich CO12 3PD on 11 September 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Matthew Alec Stace as a director on 23 May 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Matthew Alec Stace as a person with significant control on 22 May 2023
|
|
|
21 Apr 2023 |
MR01 |
Registration of charge 114809560005, created on 31 March 2023
|
|
|
21 Apr 2023 |
MR01 |
Registration of charge 114809560006, created on 21 April 2023
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from Office 5 & 6 the Factory High Street Thorpe-Le-Soken Essex CO12 0EA England to Office 5 & 6 the Factory High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA on 13 April 2023
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 114809560003, created on 10 March 2023
|
|
|
27 Mar 2023 |
MR01 |
Registration of charge 114809560004, created on 10 March 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from Tower House 298 Main Road Harwich CO12 3PJ England to Office 5 & 6 the Factory High Street Thorpe-Le-Soken Essex CO12 0EA on 4 May 2021
|
|
|
01 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from The Barn, New House Farm Clacton Road Little Oakley Harwich CO12 5JH England to Tower House 298 Main Road Harwich CO12 3PJ on 4 June 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
15 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
08 May 2019 |
MR01 |
Registration of charge 114809560002, created on 3 May 2019
|
|
|
08 May 2019 |
MR01 |
Registration of charge 114809560001, created on 3 May 2019
|
|