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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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16 Sep 2024 |
PSC07 |
Cessation of Graham John Boutell as a person with significant control on 24 August 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN to 9 Brantwood Close West Byfleet KT14 6BN on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Graham John Boutell as a director on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Rachel King as a director on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Keith Barrie Barron as a director on 16 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Sandra Swift as a person with significant control on 8 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Sandra Swift as a director on 8 September 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Rachel King as a director on 13 March 2024
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07 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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23 Feb 2024 |
AP01 |
Appointment of Mr. Keith Barrie Barron as a director on 16 February 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.
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09 Nov 2021 |
PSC01 |
Notification of Graham John Boutell as a person with significant control on 5 May 2021
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09 Nov 2021 |
PSC07 |
Cessation of Shirley Anne Ling as a person with significant control on 5 May 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Shirley Anne Ling as a director on 5 May 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Shirley Anne Ling as a secretary on 5 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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