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)
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
|
|
|
18 Mar 2024 |
CH03 |
Secretary's details changed
|
|
|
16 Mar 2024 |
CH01 |
Director's details changed for Mr John Newbolt on 1 March 2024
|
|
|
16 Mar 2024 |
AD01 |
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 16 March 2024
|
|
|
16 Mar 2024 |
PSC04 |
Change of details for Mr John Newbolt as a person with significant control on 1 March 2024
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Stephen Gordon as a director on 10 December 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Mr John Newbolt as a director on 10 December 2021
|
|
|
24 Jan 2022 |
PSC01 |
Notification of John Newbolt as a person with significant control on 10 December 2021
|
|
|
24 Jan 2022 |
PSC07 |
Cessation of Stephen Gordon as a person with significant control on 10 December 2021
|
|
|
04 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from C/O Total Accountancy Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 August 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
15 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|