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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Oct 2023 |
PSC07 |
Cessation of Marcus Colin Bradford as a person with significant control on 30 April 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of Marcus Colin Bradford as a director on 6 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to Delavale House High Street Pb 585 Edgware Middlesex HA8 4DU on 4 May 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Charles Edward Bradford as a person with significant control on 10 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bradford on 10 November 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Marcus Colin Bradford as a person with significant control on 4 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Marcus Colin Bradford on 4 October 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Colin Charles Bradford as a director on 13 January 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Lesley Ann Bradford as a director on 13 January 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 24/03/2022
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Marcus Colin Bradford as a person with significant control on 9 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Charles Edward Bradford as a person with significant control on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Marcus Colin Bradford on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Lesley Ann Bradford on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Charles Bradford on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Charles Edward Bradford on 9 June 2021
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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