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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29 May 2024 |
AD01 |
Registered office address changed from Thunderley Hall Thaxted Road Wimbish Saffron Walden CB10 2UT England to Abbey House 51 High Street Saffron Walden CB10 1AF on 29 May 2024
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29 May 2024 |
AA01 |
Current accounting period extended from 27 August 2024 to 31 August 2024
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT United Kingdom to Thunderley Hall Thaxted Road Wimbish Saffron Walden CB10 2UT on 15 June 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 August 2021 to 27 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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24 Nov 2021 |
MR04 |
Satisfaction of charge 124888800001 in full
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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18 Nov 2020 |
SH19 |
Statement of capital on 18 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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27 Oct 2020 |
SH20 |
Statement by Directors
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27 Oct 2020 |
CAP-SS |
Solvency Statement dated 30/09/20
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
SH08 |
Change of share class name or designation
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22 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2020 |
MR01 |
Registration of charge 124888800002, created on 30 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 30/07/2020
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in quorum and to vote 30/07/2020
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