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 Nov 2024 |
PSC04 |
Change of details for Mr Colin David Baterip as a person with significant control on 16 June 2023
|
|
|
09 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from 10 Aldringham House Aldeburgh Road Aldringham Leiston IP16 4PT England to 7 Stoneman Way Ramsey Huntingdon Cambridgeshire P26 1FH on 23 June 2023
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
17 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
09 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-01
|
|
|
29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
02 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
02 Sep 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
18 Jan 2019 |
AD01 |
Registered office address changed from 24 Pindar Road Hoddesdon EN11 0DE England to 10 Aldringham House Aldeburgh Road Aldringham Leiston IP16 4PT on 18 January 2019
|
|
|
29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
27 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
13 Jan 2017 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
|
|
|
20 Dec 2016 |
AD01 |
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 24 Pindar Road Hoddesdon EN11 0DE on 20 December 2016
|
|
|
08 Sep 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
|
|