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 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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14 Sep 2024 |
AD01 |
Registered office address changed from Lordships Farmhouse Lordship Farm (Wolstencroft), Dane End Ware SG12 0NS England to Deerfield Ardeley Stevenage SG2 7BD on 14 September 2024
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14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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12 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr John Wolstencroft as a person with significant control on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
CH03 |
Secretary's details changed for Dr John Wolstencroft on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Old Wellbury Barn Hexton Road Hitchin Hertfordshire SG5 3BN England to Lordships Farmhouse Lordship Farm (Wolstencroft), Dane End Ware SG12 0NS on 28 September 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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01 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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28 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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18 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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22 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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