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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22 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Oct 2023 |
MR01 |
Registration of charge 119826340007, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 119826340008, created on 12 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Essex CM3 5WP United Kingdom to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 13 January 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr James Nicholas Sinclair as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr James Nicholas Sinclair on 15 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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04 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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01 Feb 2022 |
MR01 |
Registration of charge 119826340006, created on 28 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 119826340005, created on 28 January 2022
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16 Nov 2021 |
PSC01 |
Notification of James Nicholas Sinclair as a person with significant control on 23 September 2021
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16 Nov 2021 |
PSC07 |
Cessation of Karen Sandra Leighton as a person with significant control on 23 September 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ United Kingdom to Marsh Farm Marsh Farm Road South Woodham Ferrers Essex CM3 5WP on 22 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr James Nicholas Sinclair as a director on 23 September 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Karen Sandra Leighton as a director on 23 September 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay Essex to Chantry House 10a High Street Billericay Essex CM12 9BQ on 22 October 2021
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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01 Oct 2021 |
MR01 |
Registration of charge 119826340004, created on 23 September 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 119826340001 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 119826340002 in full
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29 Sep 2021 |
MR01 |
Registration of charge 119826340003, created on 23 September 2021
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