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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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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13 Aug 2023 |
PSC04 |
Change of details for Mr Philip Clayden as a person with significant control on 11 August 2023
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13 Aug 2023 |
TM01 |
Termination of appointment of Jim Sutherland Shaw as a director on 11 August 2023
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13 Aug 2023 |
PSC07 |
Cessation of Jim Sutherland Shaw as a person with significant control on 11 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 Housham Hall Farm Harlow Road Matching Tye Harlow Essex CM17 0PB England to Unit 19 the Firs Watermill Industrial Estate Aspenden Road Buntingford SG9 9JS on 12 October 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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04 Jul 2020 |
PSC01 |
Notification of Philip Clayden as a person with significant control on 15 June 2020
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04 Jul 2020 |
PSC04 |
Change of details for Mr Jim Sutherland Shaw as a person with significant control on 15 June 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Unit 3B Tonbridge Works Tonbridge Road Harold Hill, Romford. Essex RM3 8TS to Unit 3 Housham Hall Farm Harlow Road Matching Tye Harlow Essex CM17 0PB on 24 September 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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