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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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Colin Joseph Neil Horton as a person with significant control on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Colin Joseph Neil Horton on 12 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Arran Anderson on 21 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Stefan Roman Witkowski on 21 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Colin Joseph Neil Horton on 21 September 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Colin Joseph Neil Horton as a person with significant control on 21 September 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Stefan Roman Witkowski as a person with significant control on 21 September 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Arran Anderson as a person with significant control on 21 September 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Essex CM3 5NG to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 22 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 12635169 - Companies House Default Address Cardiff CF14 8LH to 46 Hullbridge Road South Woodham Ferrers Essex CM3 5NG on 20 November 2023
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04 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12635169 - Companies House Default Address, Cardiff, CF14 8LH on 4 May 2023
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20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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04 May 2022 |
MR01 |
Registration of charge 126351690002, created on 29 April 2022
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Colin Joseph Neil Horton on 19 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Colin Joseph Neil Horton as a person with significant control on 19 July 2021
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11 Jun 2021 |
MR01 |
Registration of charge 126351690001, created on 11 June 2021
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31 Dec 2020 |
PSC04 |
Change of details for Mr Colin Joseph Neil Horton as a person with significant control on 31 December 2020
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31 Dec 2020 |
CH01 |
Director's details changed for Mr Colin Joseph Neil Horton on 31 December 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Arran Anderson on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Arran Anderson as a person with significant control on 14 October 2020
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