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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Weaver as a person with significant control on 1 September 2020
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11 Jan 2022 |
PSC04 |
Change of details for Mr Adrian Weaver as a person with significant control on 9 July 2019
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Adrian Barry Weaver on 10 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 15 Bolford Street Thaxted Dunmow CM6 2PY England to Northfield Management Services Cart Lodge, Harps Farm Bedlars Green Bishop's Stortford Hertfordshire CM22 7TL on 9 July 2019
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09 Jul 2019 |
TM02 |
Termination of appointment of Anthony Frank Weaver as a secretary on 9 July 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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02 Mar 2018 |
AD01 |
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to 15 Bolford Street Thaxted Dunmow CM6 2PY on 2 March 2018
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 May 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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17 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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