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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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06 Nov 2024 |
PSC04 |
Change of details for Mr Adrian Rawdon Frank Bradshaw as a person with significant control on 6 April 2016
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian Rawdon Frank Bradshaw on 9 January 2024
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09 Jan 2024 |
CH03 |
Secretary's details changed for Mr Adrian Rawdon Frank Bradshaw on 9 January 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Basil Trotter as a director on 17 December 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 17 December 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE United Kingdom to Suite 10 the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd on 17 December 2018
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-07
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13 Apr 2017 |
CH03 |
Secretary's details changed for Adrian Bradshaw on 13 April 2017
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