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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25 Jul 2024 |
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to Unit 5 Old Farm Business Centre Church Road Toft Cambridgeshire CB23 2RF on 25 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Andrew Robert Bailey as a director on 17 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Neville Frank Sibley as a director on 17 March 2024
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26 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Rodney Stephen Nash as a director on 31 December 2022
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20 Apr 2022 |
AD02 |
Register inspection address has been changed from 23 Northumberland Road 23 Northumberland Road Istead Rise Gravesend Kent DA13 9JP United Kingdom to 23 Northumberland Road Northumberland Road Istead Rise Gravesend DA13 9JP
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20 Apr 2022 |
AD02 |
Register inspection address has been changed from 15 Downer Road North Benfleet Essex SS7 3EG England to 23 Northumberland Road 23 Northumberland Road Istead Rise Gravesend Kent DA13 9JP
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Mar 2022 |
AP03 |
Appointment of Mr Kevin Jones as a secretary on 20 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Roy Stuart French as a secretary on 20 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Roy Stuart French as a director on 20 March 2022
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Kevin Jones as a director on 1 February 2022
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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22 Mar 2020 |
TM01 |
Termination of appointment of Rosalie Parkes as a director on 15 March 2019
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29 Apr 2019 |
AP01 |
Appointment of Mrs Vera Margaret Helene Mobbs as a director on 29 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Michael Roger Platts as a director on 29 April 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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