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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Martyn Denis Downer on 1 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas Philip Wentworth-Stanley as a person with significant control on 1 September 2023
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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25 Sep 2019 |
PSC04 |
Change of details for Mr Martyn Denis Downer as a person with significant control on 25 September 2019
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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26 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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02 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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08 Nov 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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09 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Jan 2016 |
TM01 |
Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 12 January 2016
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12 Jan 2016 |
TM02 |
Termination of appointment of Stephen Nicholas Bowyer Marsh as a secretary on 12 January 2016
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04 Dec 2015 |
TM01 |
Termination of appointment of David Samuel Allsopp as a director on 30 April 2015
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27 Nov 2015 |
AD01 |
Registered office address changed from Dovehouse Shott, Smith End Lane Barley Royston Herts SG8 8LL to Lake House Market Hill Royston Hertfordshire SG8 9JN on 27 November 2015
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