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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12 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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03 Aug 2022 |
SH19 |
Statement of capital on 3 August 2022
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03 Aug 2022 |
CAP-SS |
Solvency Statement dated 19/07/22
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & capital redemption accounts 19/07/2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Peter Andrew Graham Jenkin as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Roger Philip Sadler as a director on 1 August 2022
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01 Aug 2022 |
PSC01 |
Notification of Mark Nicholas Small as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Crs Edp 1910 Limited as a person with significant control on 1 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Whitelands Hatfield Peverel Chelmsford Essex CM3 2AG to Croxtons Mill Blasford Hill Little Waltham Chelmsford Essex CM3 3PJ on 11 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Nicholas Small on 11 April 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
PSC02 |
Notification of Crs Edp 1910 Limited as a person with significant control on 11 June 2021
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11 Aug 2021 |
PSC07 |
Cessation of Peter Andrew Graham Jenkin as a person with significant control on 11 June 2021
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14 May 2021 |
CH01 |
Director's details changed for Peter Andrew Graham Jenkin on 20 August 2020
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14 May 2021 |
PSC04 |
Change of details for Peter Andrew Graham Jenkin as a person with significant control on 20 August 2020
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12 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2021
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12 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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