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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22 Feb 2024 |
PSC04 |
Change of details for Mr William Hugh as a person with significant control on 26 October 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr James Norris Antony Silk on 8 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr William Hugh Reber on 8 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr William Hugh as a person with significant control on 8 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr James Norris Antony Silk as a person with significant control on 8 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 7 Kings Court Newcomen Way Colchester CO4 9RA United Kingdom to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 10 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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12 Nov 2021 |
PSC01 |
Notification of James Silk as a person with significant control on 2 July 2018
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11 Nov 2021 |
PSC04 |
Change of details for Mr William Hugh Reber as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr James Norris Antony Silk on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr William Hugh Reber as a person with significant control on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr William Hugh Reber on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Unit 10 Grove Farm, Wormingford Grove Wormingford Colchester CO6 3AJ to 7 Kings Court Newcomen Way Colchester CO4 9RA on 10 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr James Norris Antony Silk on 17 April 2020
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2021 under section 1088 of the Companies Act 2006
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05 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr William Hugh Reber on 21 November 2019
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2021 under section 1088 of the Companies Act 2006
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25 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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