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 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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10 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Simon North on 9 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Simon North as a person with significant control on 30 September 2022
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09 Mar 2023 |
PSC07 |
Cessation of Adam Charles Eagle as a person with significant control on 30 September 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Millars Three Millars Three South Mill Road Bishops Stortford Hertfordshire CM23 3DH United Kingdom to Millars Three Southmill Road Bishop's Stortford CM23 3DH on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Millars 3 Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH England to Millars Three Millars Three South Mill Road Bishops Stortford Hertfordshire CM23 3DH on 1 November 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Adam Charles Eagle as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Simon North as a director on 30 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars 3 Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 6 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jul 2020 |
PSC04 |
Change of details for Mr Adam Charles Eagle as a person with significant control on 2 July 2019
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Charles Eagle on 2 July 2019
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02 Jul 2020 |
DS02 |
Withdraw the company strike off application
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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05 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2020 |
DS01 |
Application to strike the company off the register
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