2022-04-28 |
Confirmation Statement |
Confirmation statement made on 2022-04-28 with updates |
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details |
2021-09-29 |
Annual Accounts |
Accounts for a small company made up to 2020-12-31 |
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details |
2021-05-25 |
Filing dated 25 May 2021 |
Memorandum and Articles of Association |
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details |
2021-05-13 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Norman Garon Trust as a person with significant control on 2021-05-11 |
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details |
2021-05-13 |
Filing dated 13 May 2021 |
Resolutions |
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details |
2021-04-20 |
Confirmation Statement |
Confirmation statement made on 2021-04-20 with updates |
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details |
2020-11-11 |
Change of registered office address |
Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 2020-11-11 |
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details |
2020-08-14 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-04-16 |
Confirmation Statement |
Confirmation statement made on 2020-04-16 with updates |
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details |
2020-04-16 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Norman Garon Trust as a person with significant control on 2020-04-14 |
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details |
2020-04-14 |
Give notice ceasing to be an individual person with significant control |
Cessation of Alan Henry Walker as a person with significant control on 2020-04-14 |
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details |
2020-04-14 |
Appointment of director |
Appointment of Kim Marie Carney as a director on 2020-03-31 |
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details |
2020-02-26 |
Statement of satisfcation of a charge |
Satisfaction of charge 2 in full |
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details |
2019-04-30 |
Confirmation Statement |
Confirmation statement made on 2019-04-30 with no updates |
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details |
2019-04-04 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
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details |
2019-03-04 |
Statement of satisfcation of a charge |
Satisfaction of charge 3 in full |
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details |
2018-05-01 |
Confirmation Statement |
Confirmation statement made on 2018-04-30 with no updates |
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details |
2018-04-05 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
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details |
2018-01-25 |
Change of director's details |
Director's details changed for Mr Philip John Tolhurst on 2018-01-25 |
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details |
2018-01-25 |
Change of director's details |
Director's details changed for Mr Gary Jacom on 2018-01-25 |
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details |