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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE to Ware Priory High Street Ware Hertfordshire SG12 9AL on 17 February 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Antony John Meyer as a person with significant control on 31 October 2018
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Antony John Meyer on 20 June 2019
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Antony John Meyer on 31 October 2018
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08 Jun 2020 |
CH03 |
Secretary's details changed for Mr Antony John Meyer on 20 June 2019
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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20 Jun 2019 |
AD01 |
Registered office address changed from The Pump House Shortgrove Newport Saffron Walden Essex CB11 3TX England to Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE on 20 June 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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14 May 2018 |
PSC01 |
Notification of Antony John Meyer as a person with significant control on 27 April 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from 4 Swallow Court Kettering Parkway Kettering Northants NN16 6XX to The Pump House Shortgrove Newport Saffron Walden Essex CB11 3TX on 27 April 2018
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27 Apr 2018 |
PSC07 |
Cessation of Alan Charles Perkins as a person with significant control on 27 April 2018
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27 Apr 2018 |
TM02 |
Termination of appointment of Paul Mcgroary as a secretary on 27 April 2018
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27 Apr 2018 |
AP03 |
Appointment of Mr Antony John Meyer as a secretary on 27 April 2018
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