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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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15 Mar 2024 |
AD01 |
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Business Centre Lordship Road Chelmsford CM1 3WT on 15 March 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
MR01 |
Registration of charge 037903830002, created on 31 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 15 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Mark Anthony Greatbatch as a person with significant control on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr David Bassett on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mark Anthony Greatbatch on 6 January 2021
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06 Jan 2021 |
CH03 |
Secretary's details changed for Mrs. Madeline Claire Greatbatch on 6 January 2021
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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12 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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21 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with no updates
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03 Aug 2017 |
PSC01 |
Notification of Mark Anthony Greatbatch as a person with significant control on 1 July 2016
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