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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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mr David Johnathon Rose on 12 August 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Mark Ransome on 23 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Hophouse, Colchester Road West Bergholt Colchester Essex CO6 3TJ to 1 Kolo Walk Colchester CO4 6ER on 24 March 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Mr David Jonathan Rose on 3 December 2021
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19 Oct 2021 |
MR01 |
Registration of charge 053327460001, created on 14 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Alan Sanderson on 10 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
AP01 |
Appointment of Mr Andrew Mark Ransome as a director on 6 April 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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25 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Feb 2018 |
AP01 |
Appointment of Mr Stephen Alan Sanderson as a director on 1 January 2018
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16 Jan 2018 |
TM02 |
Termination of appointment of Stephen Belchem as a secretary on 1 January 2018
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16 Jan 2018 |
TM01 |
Termination of appointment of Brian Morgan as a director on 1 January 2018
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16 Jan 2018 |
TM01 |
Termination of appointment of Stephen Belchem as a director on 1 January 2018
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