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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13 May 2024 |
PSC04 |
Change of details for Mr Anthony William Crick as a person with significant control on 19 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Dean Peter Evans as a person with significant control on 19 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to The Stag 177 Acton Lane Chiswick London W4 5DA on 13 May 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Dean Peter Evans as a person with significant control on 22 January 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Croucher Needham Ltd 10 Market Walk Saffron Walden Essex CB10 1JZ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 March 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
PSC01 |
Notification of Henry Mccahill as a person with significant control on 6 April 2016
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24 Jul 2023 |
PSC01 |
Notification of Anthony William Crick as a person with significant control on 6 April 2016
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24 Jul 2023 |
PSC01 |
Notification of Dean Peter Evans as a person with significant control on 6 April 2016
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24 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Anthony William Crick as a director on 2 October 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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24 Jun 2017 |
AP01 |
Appointment of Mr Henry Mccahill as a director on 24 June 2017
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