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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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Mark James Knight on 1 September 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Mark James Knight as a person with significant control on 1 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 108143270001 in full
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Sep 2019 |
MR01 |
Registration of charge 108143270001, created on 23 September 2019
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12 Jun 2019 |
PSC01 |
Notification of Gary Edward Knight as a person with significant control on 1 January 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Unit a Bridge Works Hall Green Little Hallingbury Bishop's Stortford CM22 7RP England to Unit 1 Kingston Business Units Matching Lane White Roding Dunmow CM6 1RP on 18 March 2019
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13 Mar 2019 |
SH08 |
Change of share class name or designation
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Mar 2019 |
PSC04 |
Change of details for Mr Mark James Knight as a person with significant control on 1 January 2019
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23 Aug 2018 |
AP01 |
Appointment of Mr Mark James Knight as a director on 23 August 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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10 Jul 2018 |
PSC01 |
Notification of Mark James Knight as a person with significant control on 31 March 2018
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09 Jul 2018 |
PSC07 |
Cessation of Gary Edward Knight as a person with significant control on 31 March 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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22 May 2018 |
AD01 |
Registered office address changed from PO Box 12498 Sawbridgeworth Delivery Office the Maltings, Station Road Sawbridgeworth CM21 9JX United Kingdom to Unit a Bridge Works Hall Green Little Hallingbury Bishop's Stortford CM22 7RP on 22 May 2018
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