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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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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09 Dec 2024 |
MR01 |
Registration of charge 120454250006, created on 2 December 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Mar 2024 |
MR01 |
Registration of charge 120454250005, created on 21 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Ian George Padfield as a person with significant control on 19 April 2023
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Feb 2023 |
MR01 |
Registration of charge 120454250004, created on 7 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
MR01 |
Registration of charge 120454250003, created on 29 November 2021
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Dec 2020 |
SH19 |
Statement of capital on 15 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Memorandum of Association
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15 Dec 2020 |
SH20 |
Statement by Directors
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15 Dec 2020 |
CAP-SS |
Solvency Statement dated 01/12/20
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Jul 2020 |
CH01 |
Director's details changed for Mrs Emma Jane Padfield on 13 July 2020
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27 Dec 2019 |
MR01 |
Registration of charge 120454250002, created on 27 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Weald Hall Farmhouse Weald Hall Lane Thornwood Epping CM16 6nd England to Lake House Market Hill Royston SG8 9JN on 16 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Weald Hall Farmhouse Weald Hall Lane Thornwood Epping CM16 6nd on 13 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
PSC07 |
Cessation of Peter George Padfield as a person with significant control on 28 November 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Be and hereby approved fot the purposes, inter alia, of section 190 of the companies act 2006 28/11/2019
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