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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2021 |
AD01 |
Registered office address changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to Willowdene Barneshall Avenue Worcester WR5 3EU on 11 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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26 Apr 2020 |
PSC01 |
Notification of Jerome Paul Booth as a person with significant control on 5 June 2018
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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20 Mar 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor, 27a Floral Street London WC2E 9EZ England to Abbey House High Street Saffron Walden CB10 1AF
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20 Mar 2019 |
AD04 |
Register(s) moved to registered office address C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
TM01 |
Termination of appointment of Mark Alexander Weiller as a director on 31 May 2018
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03 Jul 2018 |
TM01 |
Termination of appointment of William Burdette Barry as a director on 31 May 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 May 2017 |
AP01 |
Appointment of Mr William Burdette Barry as a director on 22 May 2017
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24 May 2017 |
AP01 |
Appointment of Mr Mark Alexander Weiller as a director on 22 May 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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20 Feb 2017 |
TM01 |
Termination of appointment of David Buchanan Baxter as a director on 20 February 2017
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