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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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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13 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/10/2019
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
PSC04 |
Change of details for Mr Guy Nielson Gardner as a person with significant control on 30 June 2019
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06 Mar 2020 |
PSC01 |
Notification of April Gardner as a person with significant control on 30 June 2019
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03 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2019
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2020 |
SH03 |
Purchase of own shares.
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14 Jan 2020 |
PSC04 |
Change of details for Mr Guy Nielson Gardner as a person with significant control on 30 June 2019
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14 Jan 2020 |
PSC07 |
Cessation of Craige Lea Roland Quainton as a person with significant control on 30 June 2019
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13 Nov 2019 |
CS01 |
27/10/19 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.
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28 Oct 2019 |
AP04 |
Appointment of Tayler Bradshaw Limited as a secretary on 28 October 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 June 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Ashcroft Court 19-21 Church Street Saffron Walden Essex CB10 1JW to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 24 July 2019
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19 Jul 2019 |
MR04 |
Satisfaction of charge 036569990001 in full
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10 Jan 2019 |
MR01 |
Registration of charge 036569990001, created on 9 January 2019
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03 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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