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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06 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
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10 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Adam David Mclaughlin as a person with significant control on 1 July 2022
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10 Feb 2023 |
PSC07 |
Cessation of Alan Douglas Mclaughlin as a person with significant control on 1 July 2022
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10 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 26 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/01/2020
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07 May 2020 |
PSC04 |
Change of details for Mr Alan Douglas Mclaughlin as a person with significant control on 6 April 2016
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06 May 2020 |
PSC01 |
Notification of Adam David Mclaughlin as a person with significant control on 7 May 2019
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30 Apr 2020 |
PSC07 |
Cessation of Joanna Lucy Mclaughlin as a person with significant control on 7 May 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Adam David Mclaughlin as a director on 24 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/06/2020.
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 May 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr Alan Douglas Mclaughlin as a person with significant control on 7 May 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Joanna Lucy Mclaughlin as a director on 17 February 2018
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