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 Mar 2024 |
TM01 |
Termination of appointment of Martin George Reed as a director on 18 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr Martin George Reed as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Martin George Reed on 1 March 2023
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Martin George Reed as a person with significant control on 7 October 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Martin George Reed as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr David George Reed as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Angela Catherine Reed as a person with significant control on 7 October 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Mr David George Reed on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Martin George Reed on 1 March 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Angela Catherine Reed as a director on 12 October 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Angela Catherine Reed as a secretary on 12 October 2020
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05 Jul 2020 |
AD01 |
Registered office address changed from 20a Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW United Kingdom to Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW on 5 July 2020
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05 Jul 2020 |
AP01 |
Appointment of Mrs Katharine Anne Reed as a director on 1 July 2020
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18 May 2020 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 20a Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW on 18 May 2020
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