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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11 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 January 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 29 January 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Clifford Royston Fox as a person with significant control on 19 July 2017
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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17 Jul 2023 |
PSC01 |
Notification of Paul Mcneilly as a person with significant control on 19 July 2017
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08 Dec 2022 |
AA |
Micro company accounts made up to 29 January 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Great Tomkyns Tomkyns Lane Upminster Essex RM14 1TP to Birchwood Farm Birchwood Road Cock Clarks Chelmsford Essex CM3 6RF on 13 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 29 January 2021
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 January 2019
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15 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 30 January 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 30 January 2017
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19 Jul 2017 |
PSC01 |
Notification of Clifford Royston Fox as a person with significant control on 6 April 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth inc to £35,000 by ,25,000 ord sh £1 01/09/2015
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29 Jan 2017 |
RP04AR01 |
Second filing of the annual return made up to 13 June 2016
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