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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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08 Apr 2024 |
MR01 |
Registration of charge 110536290001, created on 27 March 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from The Poplars Stackwood Road Polstead Heath Colchester Essex CO6 5BA United Kingdom to Shot Farm Southend Road Wickford Essex SS11 8RZ on 10 October 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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12 Jun 2018 |
PSC01 |
Notification of Carlton Bird as a person with significant control on 24 May 2018
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12 Jun 2018 |
PSC07 |
Cessation of Stephen Bird as a person with significant control on 24 May 2018
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12 Jun 2018 |
PSC07 |
Cessation of Peter Bird as a person with significant control on 24 May 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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14 Nov 2017 |
PSC01 |
Notification of Peter Bird as a person with significant control on 8 November 2017
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14 Nov 2017 |
PSC01 |
Notification of Stephen Bird as a person with significant control on 8 November 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mr Timothy Austen Bird as a person with significant control on 8 November 2017
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14 Nov 2017 |
AP03 |
Appointment of Mrs Susan Leon as a secretary on 8 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mr Stephen Bird as a director on 8 November 2017
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