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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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CH03 |
Secretary's details changed for Mrs Joanna Wallace on 24 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE United Kingdom to Burnels Barn Shaftenhoe End, Barley Royston Hertfordshire SG8 8LE on 26 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from C/O Stewart Associates Shrewsbury Ltd Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE on 19 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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09 Oct 2020 |
PSC04 |
Change of details for Mr Alexander Robert Munro Wallace as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Joanna Mary Wallace as a person with significant control on 9 October 2020
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14 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2020 |
MR01 |
Registration of charge 060838950004, created on 22 June 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to C/O Stewart Associates Shrewsbury Ltd Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 7 April 2020
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18 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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28 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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16 Apr 2018 |
MR04 |
Satisfaction of charge 060838950003 in full
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19 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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21 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Mar 2017 |
AD01 |
Registered office address changed from Burnels Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE to Lake House Market Hill Royston SG8 9JN on 6 March 2017
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