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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13 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 Aug 2022 |
AD01 |
Registered office address changed from First Floor 5a Church End Estate Little Hadham Herts SG11 2DY United Kingdom to Mill House Farm Mill Lane Berden Bishop's Stortford CM23 1AD on 24 August 2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Suite 4, Titmore Court Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT to First Floor 5a Church End Estate Little Hadham Herts SG11 2DY on 1 June 2020
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22 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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22 May 2020 |
SH03 |
Purchase of own shares.
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18 May 2020 |
PSC04 |
Change of details for Mrs Nicola Giselle Cave as a person with significant control on 31 March 2020
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14 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Andrew Mark Dixson-Smith as a director on 31 March 2020
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09 Apr 2020 |
PSC07 |
Cessation of Andrew Mark Dixon-Smith as a person with significant control on 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
PSC04 |
Change of details for Mrs Nicola Giselle Cave as a person with significant control on 24 July 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of 61111 ordinary shares of £0.10 each 24/07/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jul 2019 |
PSC07 |
Cessation of Partnership Group Holdings Limited as a person with significant control on 24 July 2019
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16 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 May 2019 |
SH19 |
Statement of capital on 1 May 2019
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02 Apr 2019 |
SH20 |
Statement by Directors
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02 Apr 2019 |
CAP-SS |
Solvency Statement dated 22/04/14
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