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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Nov 2023 |
PSC05 |
Change of details for Cba Cawkell Limited as a person with significant control on 28 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Darren Carl Salsbury as a person with significant control on 16 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Carl Salsbury on 16 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Ian Richard Burgess on 16 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Orchard House Bearwalden Business Park Wendens Ambo Saffron Walden Essex CB11 4JX United Kingdom to 12 Cawkell Close Stansted Essex CM24 8JF on 20 November 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
PSC02 |
Notification of Cba Cawkell Limited as a person with significant control on 28 September 2020
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12 Nov 2020 |
PSC05 |
Change of details for a person with significant control
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11 Nov 2020 |
PSC04 |
Change of details for Mr Darren Carl Salsbury as a person with significant control on 28 September 2020
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11 Nov 2020 |
PSC01 |
Notification of Darren Carl Salsbury as a person with significant control on 28 September 2020
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11 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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07 Oct 2020 |
TM01 |
Termination of appointment of Martin Gabriel Kearns as a director on 28 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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