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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-11 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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01/03/241 March 2024 Change of details for Miss Rebecca Ansell as a person with significant control on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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01/03/241 March 2024 Director's details changed for Miss Rebecca Ansell on 2024-03-01

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16/01/2416 January 2024 Change of details for Miss Rebecca Coles as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Miss Rebecca Coles on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Director's details changed for Mr Steven Coles on 2023-03-15

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with no updates

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14/03/2314 March 2023 Director's details changed for Mrs Julie Coles on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Miss Rebecca Coles on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Director's details changed for Mr Steven Coles on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from 3 Denehurst Gardens Langdon Hills Basildon SS16 6TX to Priory Place Priory Road Tiptree Colchester CO5 0QE on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mrs Julie Coles on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Miss Rebecca Coles on 2022-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088500370004

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088500370005

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088500370003

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088500370002

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088500370001

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14/03/1814 March 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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25/02/1725 February 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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11/02/1511 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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