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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10 Apr 2024 |
AD01 |
Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 10 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Dec 2022 |
PSC07 |
Cessation of Melissa Sheldon as a person with significant control on 29 November 2019
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09 Dec 2022 |
PSC07 |
Cessation of Anthony Sheldon as a person with significant control on 29 November 2019
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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28 Oct 2022 |
CH01 |
Director's details changed for Ms Lucie Caroline Sheldon on 23 December 2020
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 02/05/2019
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20 Nov 2019 |
SH02 |
Sub-division of shares on 2 May 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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11 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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