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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Gerald Willmott as a director on 1 May 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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20 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 May 2022 |
TM01 |
Termination of appointment of Karl Leslie Mann as a director on 29 April 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr Thomas James Willmott as a person with significant control on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas James Willmott on 12 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas James Willmott on 12 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 206 High Road North Weald Essex CM16 6EF England to Humphreys Barn Magdalen Laver Ongar CM5 0ER on 2 November 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Leys Farm Chelmsford Road High Ongar Ongar CM5 9NW England to 206 High Road North Weald Essex CM16 6EF on 8 June 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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21 May 2020 |
CH01 |
Director's details changed for Mr Karl Mann on 15 November 2019
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21 May 2020 |
TM01 |
Termination of appointment of Edward John Maxwell as a director on 20 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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