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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03 May 2024 |
AD01 |
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS England to Twigs Hadleigh Road East Bergholt Colchester CO7 6QT on 3 May 2024
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23 Feb 2024 |
PSC01 |
Notification of Gordon Roger Goodwin as a person with significant control on 23 October 2017
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12 Jan 2024 |
TM01 |
Termination of appointment of Gordon Roger Goodwin as a director on 10 September 2023
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01 Dec 2023 |
PSC07 |
Cessation of Gordon Roger Goodwin as a person with significant control on 10 September 2023
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01 Dec 2023 |
PSC01 |
Notification of Andrew Gordon Goodwin as a person with significant control on 1 December 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Gordon Goodwin on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Martyn Lewis Chartered Accts 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS to 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS on 27 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 May 2022 |
MR01 |
Registration of charge 008938590030, created on 12 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 Dec 2019 |
MR04 |
Satisfaction of charge 008938590028 in full
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04 Dec 2019 |
MR01 |
Registration of charge 008938590029, created on 26 November 2019
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03 Dec 2019 |
MR01 |
Registration of charge 008938590028, created on 26 November 2019
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 May 2019 |
CH01 |
Director's details changed for Mr Gordon Roger Goodwin on 20 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Gordon Roger Goodwin on 20 May 2019
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20 May 2019 |
CH03 |
Secretary's details changed for Mr Andrew Gordon Goodwin on 20 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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