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)
|
|
31 May 2024 |
TM01 |
Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
|
|
|
30 Apr 2024 |
AP03 |
Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024
|
|
|
30 Apr 2024 |
TM02 |
Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
|
|
|
16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
|
|
|
29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Feb 2021 |
PSC05 |
Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
|
|
|
08 Jan 2021 |
PSC02 |
Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
|
|
|
08 Jan 2021 |
PSC07 |
Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020
|
|
|
15 Dec 2020 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020
|
|