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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24 Dec 2024 |
AA |
Micro company accounts made up to 28 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 28 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Atherton on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Philip John Stevens on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Paul Anthony Atherton as a person with significant control on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Philip John Stevens as a person with significant control on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to 5 Speller Way Little Canfield Dunmow Essex CM6 1GX on 13 September 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 28 March 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 28 March 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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28 Mar 2022 |
AA01 |
Current accounting period shortened from 29 March 2021 to 28 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 29 March 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 29 March 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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29 Mar 2020 |
AA01 |
Current accounting period shortened from 30 March 2019 to 29 March 2019
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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