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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06 Jan 2025 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Mitchell Eric Edwards as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH England to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 25 May 2022
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21 Dec 2021 |
PSC04 |
Change of details for Mr Mitchell Edwards as a person with significant control on 30 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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27 Apr 2021 |
AD01 |
Registered office address changed from Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH England to Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH on 27 April 2021
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Mitchell Edwards as a person with significant control on 2 October 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Mitchell Edwards on 2 October 2019
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Mitchell Edwards as a person with significant control on 2 October 2018
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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14 Nov 2019 |
PSC07 |
Cessation of Ian Joseph Sewell as a person with significant control on 2 October 2018
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14 Nov 2019 |
TM01 |
Termination of appointment of Ian Joseph Sewell as a director on 2 October 2018
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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