Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
MR04 |
Satisfaction of charge 34 in full
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Ben Goddard as a director on 1 August 2023
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Matthew Goddard as a director on 1 August 2023
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Geoffrey Peter Goddard as a person with significant control on 6 April 2016
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB England to Lake House Market Hill Royston SG8 9JN on 16 June 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from Cambridge House Ground Floor Cambridge Road Harlow CM20 2EQ England to 1st Floor, Unit 4, Merlin House West Road Harlow CM20 2GB on 15 April 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
18 Nov 2019 |
TM02 |
Termination of appointment of Alex Simon Layer as a secretary on 18 November 2019
|
|
|
01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
23 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
|
|
|
22 Mar 2018 |
CH03 |
Secretary's details changed for Mr Alex Simon Layer on 8 February 2018
|
|
|
22 Mar 2018 |
AP03 |
Appointment of Mr Alex Simon Layer as a secretary on 8 February 2018
|
|
|
22 Mar 2018 |
TM02 |
Termination of appointment of Simon Andrew Hadleigh as a secretary on 31 January 2018
|
|
|
13 Nov 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
20 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
|
|