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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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22 Oct 2024 |
PSC01 |
Notification of Melinda Atkinson as a person with significant control on 1 April 2023
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13 Mar 2024 |
CH03 |
Secretary's details changed for Mr Mark Lionel Barnett on 1 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Mark Lionel Barnett as a person with significant control on 4 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Lionel Barnett on 1 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Melinda Nicola Patricia Amanda Atkinson on 1 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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09 Apr 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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04 Mar 2021 |
PSC04 |
Change of details for a person with significant control
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03 Mar 2021 |
PSC04 |
Change of details for Mr Mark Lionel Barnett as a person with significant control on 25 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Lionel Barnett on 25 January 2021
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29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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26 Oct 2020 |
CH01 |
Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 19 August 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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