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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ on 11 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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08 Oct 2024 |
PSC01 |
Notification of Lee Masters as a person with significant control on 8 February 2024
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08 Oct 2024 |
PSC07 |
Cessation of Wayne John Brazier as a person with significant control on 8 February 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Wayne John Brazier as a director on 8 February 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr Lee Eric Masters as a director on 2 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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12 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from Room 1.01 the Oast East Malling Research, New Road East Malling Kent ME19 6BJ to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 September 2017
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13 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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