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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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr Greg Bird as a person with significant control on 25 April 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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18 Apr 2019 |
PSC01 |
Notification of Kathryn Andrea Bird as a person with significant control on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mrs Kathryn Andrea Bird on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Gregory Stephen Bird on 18 April 2019
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11 Apr 2019 |
AD01 |
Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 11 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from The Lodge Patmore End Ugley Bishop's Stortford Herts CM22 6JA England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 10 April 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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10 May 2017 |
CH01 |
Director's details changed for Mrs Kathryn Bird on 10 May 2017
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10 May 2017 |
CH01 |
Director's details changed for Mr Greg Bird on 10 May 2017
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06 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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