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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30 Apr 2024 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Feb 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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08 Feb 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Jan 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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05 Dec 2023 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 Jun 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
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05 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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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
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08 Feb 2022 |
PSC02 |
Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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