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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09 Oct 2024 |
PSC04 |
Change of details for Mr Max Ernest Fuller as a person with significant control on 6 April 2016
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08 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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08 Oct 2024 |
CH03 |
Secretary's details changed for Mr Max Ernest Fuller on 4 March 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Max Ernest Fuller as a person with significant control on 4 March 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Max Ernest Fuller on 4 March 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mathilde Anna Fuller on 4 March 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 June 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF England to Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 100B London Road Wembley Middlesex HA9 7HG to Hardy House Colin Gray & Co Northbridge Road Berkhampsted Hertfordshire HP4 1EF on 11 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Colin Gray Hardy House Northbridge Road Berkhamsted HP4 1EF England to 100B London Road Wembley Middlesex HA9 7HG on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Colin Gray Hardy House Northbridge Road Berkhamsted HP4 1EF on 17 September 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Dec 2017 |
CH01 |
Director's details changed for Mathilde Anna Fuller on 15 November 2017
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