Total Documents | 82 |
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Total Pages | 296 |
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23 March 2024 | Compulsory strike-off action has been discontinued |
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21 March 2024 | Total exemption full accounts made up to 31 March 2023 |
12 March 2024 | First Gazette notice for compulsory strike-off |
28 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 |
26 July 2023 | Confirmation statement made on 23 July 2023 with no updates |
3 August 2022 | Confirmation statement made on 23 July 2022 with no updates |
20 June 2022 | Total exemption full accounts made up to 31 December 2021 |
1 April 2022 | Compulsory strike-off action has been discontinued |
31 March 2022 | Total exemption full accounts made up to 31 December 2020 |
23 March 2022 | Compulsory strike-off action has been suspended |
8 March 2022 | First Gazette notice for compulsory strike-off |
28 July 2021 | Confirmation statement made on 23 July 2021 with no updates |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 |
6 August 2020 | Confirmation statement made on 23 July 2020 with no updates |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 |
3 August 2019 | Confirmation statement made on 23 July 2019 with no updates |
18 February 2019 | Satisfaction of charge 1 in full |
21 November 2018 | Satisfaction of charge 066546620002 in full |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 |
27 July 2018 | Registration of charge 066546620003, created on 27 July 2018 |
23 July 2018 | Confirmation statement made on 23 July 2018 with no updates |
2 March 2018 | Appointment of Mrs Lucy Jayne Cock as a director on 1 March 2018 |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2017 | Registered office address changed from 51-53 C/O Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road Ilford Essex IG3 9UF England to 70 Oakwood Avenue West Mersea Colchester CO5 8AX on 30 September 2017 |
30 September 2017 | Registered office address changed from 51-53 C/O Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road Ilford Essex IG3 9UF England to 70 Oakwood Avenue West Mersea Colchester CO5 8AX on 30 September 2017 |
28 July 2017 | Confirmation statement made on 23 July 2017 with no updates |
21 March 2017 | Registered office address changed from 70 Oakwood Avenue West Mersea CO5 8AX England to 51-53 C/O Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road Ilford Essex IG3 9UF on 21 March 2017 |
21 March 2017 | Registered office address changed from 70 Oakwood Avenue West Mersea CO5 8AX England to 51-53 C/O Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road Ilford Essex IG3 9UF on 21 March 2017 |
30 September 2016 | Micro company accounts made up to 31 December 2015 |
30 September 2016 | Micro company accounts made up to 31 December 2015 |
3 August 2016 | Confirmation statement made on 23 July 2016 with updates |
3 August 2016 | Confirmation statement made on 23 July 2016 with updates |
10 December 2015 | Registered office address changed from Hillside Cottage Maldon Road Great Wigborough Colchester Essex CO5 7RE to 70 Oakwood Avenue West Mersea CO5 8AX on 10 December 2015 |
10 December 2015 | Registered office address changed from Hillside Cottage Maldon Road Great Wigborough Colchester Essex CO5 7RE to 70 Oakwood Avenue West Mersea CO5 8AX on 10 December 2015 |
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 August 2014 | Secretary's details changed for Mrs Lucy Jayne Cock on 30 July 2012 |
19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Director's details changed for Mr Alistair James Cock on 30 July 2012 |
19 August 2014 | Secretary's details changed for Mrs Lucy Jayne Cock on 30 July 2012 |
19 August 2014 | Director's details changed for Mr Alistair James Cock on 30 July 2012 |
19 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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1 May 2014 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Statement of capital following an allotment of shares on 31 March 2013
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1 May 2014 | Statement of capital following an allotment of shares on 31 March 2013
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1 May 2014 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-05-01
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30 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 |
30 April 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 |
14 May 2013 | Registration of charge 066546620002 |
14 May 2013 | Registration of charge 066546620002 |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
17 October 2012 | Registered office address changed from Balckwater Farm Maldon Road Great Wigborough Colchester Essex CO5 7RE on 17 October 2012 |
17 October 2012 | Registered office address changed from Balckwater Farm Maldon Road Great Wigborough Colchester Essex CO5 7RE on 17 October 2012 |
13 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
13 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
20 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
18 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
15 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
15 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
28 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
28 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
26 July 2010 | Director's details changed for Mr Alistair James Cock on 23 July 2010 |
26 July 2010 | Director's details changed for Mr Alistair James Cock on 23 July 2010 |
26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
1 June 2010 | Registered office address changed from 12 Brook Hall Road Fingringhoe Colchester Essex CO5 7DE United Kingdom on 1 June 2010 |
1 June 2010 | Registered office address changed from 12 Brook Hall Road Fingringhoe Colchester Essex CO5 7DE United Kingdom on 1 June 2010 |
1 June 2010 | Registered office address changed from 12 Brook Hall Road Fingringhoe Colchester Essex CO5 7DE United Kingdom on 1 June 2010 |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
29 September 2009 | Return made up to 23/07/09; full list of members |
29 September 2009 | Return made up to 23/07/09; full list of members |
23 July 2008 | Incorporation |
23 July 2008 | Incorporation |