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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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 Jul 2023 |
PSC04 |
Change of details for Mr Robert Sydney Bickerdike-Casson as a person with significant control on 14 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Helen Elizabeth Casson as a person with significant control on 14 July 2023
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Helen Elizabeth Casson as a person with significant control on 14 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Robert Sydney Bickerdike-Casson as a person with significant control on 14 July 2021
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11 Nov 2020 |
TM01 |
Termination of appointment of Helen Elizabeth Casson as a director on 11 November 2020
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Casson on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Robert Sydney Bickerdike-Casson on 24 March 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to Grange Farm Langley Upper Green Saffron Walden CB11 4RY on 3 July 2019
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17 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/07/2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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22 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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24 Jul 2018 |
CS01 |
14/07/18 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/10/2018.
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