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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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 175a Moulsham Street Chelmsford CM2 0LD England to 12a Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 1 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2020 |
PSC07 |
Cessation of Glynis Anne Warren as a person with significant control on 24 March 2020
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20 Apr 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Robert David Haldane on 24 March 2020
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30 Mar 2020 |
CH03 |
Secretary's details changed for Mr Robert Haldane on 24 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from 1 School Rd Toot Hill Ongar Essex CM5 9PJ England to 175a Moulsham Street Chelmsford CM2 0LD on 30 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr John Alexander Hoeffler as a director on 24 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Glynis Anne Warren as a director on 24 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Glynis Anne Warren as a person with significant control on 24 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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06 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Feb 2019 |
PSC04 |
Change of details for Mrs Glynis Anne Warren as a person with significant control on 11 October 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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11 Feb 2019 |
PSC04 |
Change of details for Mr John Alexander Hoeffler as a person with significant control on 11 October 2018
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11 Feb 2019 |
PSC07 |
Cessation of Sharon Ann Haldane as a person with significant control on 11 October 2018
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11 Feb 2019 |
PSC01 |
Notification of Glynis Ann Warren as a person with significant control on 11 October 2018
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11 Feb 2019 |
PSC01 |
Notification of Robert David Haldane as a person with significant control on 11 October 2018
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