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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08 Jan 2020 |
PSC07 |
Cessation of Paul John Beasley as a person with significant control on 31 December 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Russell Bruce Ashley Childs as a person with significant control on 5 September 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Russell Bruce Ashley Childs on 5 September 2019
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17 Oct 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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17 Sep 2019 |
PSC04 |
Change of details for Mr Alec Bruce Childs as a person with significant control on 24 June 2019
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26 Nov 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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27 Oct 2017 |
MR01 |
Registration of charge 009329270011, created on 19 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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27 Sep 2017 |
AA |
Accounts for a small company made up to 28 February 2017
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30 Jun 2017 |
MR01 |
Registration of charge 009329270010, created on 29 June 2017
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26 Jun 2017 |
MR04 |
Satisfaction of charge 009329270009 in full
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25 Nov 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 28 February 2017
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17 Oct 2016 |
AA |
Accounts for a small company made up to 31 March 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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05 Oct 2016 |
CH01 |
Director's details changed for Mark Brian Penticost on 4 October 2016
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08 Jun 2016 |
MR01 |
Registration of charge 009329270009, created on 24 May 2016
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15 Apr 2016 |
AUD |
Auditor's resignation
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14 Apr 2016 |
AUD |
Auditor's resignation
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23 Mar 2016 |
TM01 |
Termination of appointment of David William Owen as a director on 11 March 2016
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23 Mar 2016 |
TM02 |
Termination of appointment of David William Owen as a secretary on 11 March 2016
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23 Mar 2016 |
AP03 |
Appointment of Ms Michelle Dear as a secretary on 11 March 2016
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23 Mar 2016 |
AD01 |
Registered office address changed from Stanhope Works Primrose Hill Kings Langley Hertfordshire WD4 8HS to 5 Yeomans Court Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 23 March 2016
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23 Mar 2016 |
MR04 |
Satisfaction of charge 009329270008 in full
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