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 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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14 Nov 2022 |
PSC01 |
Notification of John Howard Williamson as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Cadastra Ltd as a person with significant control on 11 November 2022
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04 Oct 2022 |
AP03 |
Appointment of Mrs Pamela Jeannette Williamson as a secretary on 4 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Cadastra Limited as a secretary on 4 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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09 Mar 2021 |
SH20 |
Statement by Directors
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09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
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09 Mar 2021 |
CAP-SS |
Solvency Statement dated 01/03/21
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve 01/03/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2020 |
PSC02 |
Notification of Cadastra Ltd as a person with significant control on 8 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Leda Investments Ltd as a person with significant control on 8 November 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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26 Apr 2020 |
CH04 |
Secretary's details changed for Cadastra Limited on 20 April 2020
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26 Apr 2020 |
PSC05 |
Change of details for Leda Investments Ltd as a person with significant control on 20 April 2020
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26 Apr 2020 |
CH01 |
Director's details changed for Mr John Howard Williamson on 20 April 2020
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13 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from The Balsams Barn, Balsams Lane Standon Ware Herts SG11 1NS to 11 Windhill Bishop's Stortford CM23 2nd on 8 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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