Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Frank Larsen as a director on 28 March 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
03 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
24 Feb 2023 |
AD04 |
Register(s) moved to registered office address Rectory Farm Barns Walden Road Little Chesterford Saffron Walden CB10 1UD
|
|
|
24 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Charles Hubert Jeens on 13 February 2023
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Simon Benson on 13 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Jason Michael Cremins on 6 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Jeremy Baldock on 9 February 2023
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
18 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|
|
28 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
19 Nov 2019 |
PSC04 |
Change of details for Mr Peter Jeremy Baldock as a person with significant control on 19 November 2019
|
|
|
19 Nov 2019 |
CH03 |
Secretary's details changed for Mr Peter Jeremy Baldock on 19 November 2019
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Jason Michael Cremins on 19 November 2019
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Charles Hubert Jeens on 19 November 2019
|
|
|
19 Nov 2019 |
CH01 |
Director's details changed for Peter Jeremy Baldock on 19 November 2019
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Mr Marc Simon Benson as a director on 11 April 2019
|
|
|
05 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
|
|
|
23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
|
|