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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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Gary Roy Bower as a person with significant control on 24 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Stephen Bower as a person with significant control on 24 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Gary Roy Bower on 24 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Stephen Bower on 24 January 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Gary Bower on 15 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 February 2022
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29 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
PSC07 |
Cessation of Roy Bower as a person with significant control on 6 April 2017
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05 Mar 2018 |
PSC07 |
Cessation of Julie Annice Redfern as a person with significant control on 6 April 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 May 2017 |
TM02 |
Termination of appointment of Julie Annice Redfern as a secretary on 6 April 2017
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13 Apr 2017 |
TM01 |
Termination of appointment of Julie Annice Redfern as a director on 6 April 2017
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