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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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 032864530003, created on 31 August 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Hazel Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT United Kingdom to Luther Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 7 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Christine Valerie Barnes as a director on 21 January 2021
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2021
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24 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Feb 2021 |
TM02 |
Termination of appointment of Barry Kevin Barnes as a secretary on 21 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Barry Kevin Barnes as a director on 21 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Emma Kate Healy as a person with significant control on 3 March 2020
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22 Dec 2020 |
PSC07 |
Cessation of Barry Kevin Barnes as a person with significant control on 3 March 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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26 Sep 2019 |
CH01 |
Director's details changed for Christine Valerie Barnes on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Barry Kevin Barnes on 26 September 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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18 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Urban Hive 410 Avenue West Skyline 120 Great Notley Essex CM77 7AA to Hazel Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 18 October 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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