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)
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
31 Jan 2022 |
AD01 |
Registered office address changed from Boundary House, 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 January 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
17 Jul 2021 |
AD01 |
Registered office address changed from Annexe Norlington Farmhouse Norlington Lane Ringmer Lewes BN8 5SH England to Boundary House, 4 County Place Chelmsford Essex CM2 0RE on 17 July 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew William Parsons on 1 April 2018
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew William Parsons on 1 May 2019
|
|
|
26 Jun 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
26 Jun 2020 |
PSC04 |
Change of details for a person with significant control
|
|
|
07 May 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Annexe Norlington Farmhouse Norlington Lane Ringmer Lewes BN8 5SH on 7 May 2020
|
|
|
24 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
|
|
|
28 Feb 2019 |
PSC07 |
Cessation of Patrick David Fitzgerald Voss as a person with significant control on 13 July 2018
|
|
|
26 Feb 2019 |
PSC04 |
Change of details for Mr William Saunders William Saunders Parsons as a person with significant control on 13 July 2018
|
|
|
26 Feb 2019 |
PSC01 |
Notification of Patrick Voss as a person with significant control on 16 June 2016
|
|
|
22 Feb 2019 |
PSC01 |
Notification of William Saunders William Saunders Parsons as a person with significant control on 16 June 2016
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
|
|