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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Keith Daly on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Carter on 20 April 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Victoria Anne Carter on 20 April 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from C/O C/O Victoria Carter Rushford Hall Rushford Thetford Norfolk IP24 2SF England to Berners Hall Farm Berners Roding Ongar Essex CM5 0TB on 23 February 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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24 Dec 2017 |
PSC03 |
Notification of The Ruler's Office, H.H. the Ruler's Court Dubai as a person with significant control on 6 April 2016
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24 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 December 2017
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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14 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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15 Nov 2016 |
TM01 |
Termination of appointment of David Tyndall as a director on 14 November 2016
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15 Nov 2016 |
TM01 |
Termination of appointment of John Douglas Grossart as a director on 14 November 2016
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