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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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from The Barn Golden Square Henfield BN5 9DP England to Lambda House Lower Luton Road Harpenden AL5 5BZ on 20 May 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from The Ban Golden Square Henfield BN5 9DP England to The Barn Golden Square Henfield BN5 9DP on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Lambda House Lower Luton Road Batford Mill Harpenden Hertfordshire AL5 5BZ England to The Ban Golden Square Henfield BN5 9DP on 15 March 2024
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 1 January 2021 to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 1 January 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Ian Cambell Ramsay as a person with significant control on 10 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Cambell Ramsay on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from The Barn Golden Square Henfield BN5 9DP England to Lambda House Lower Luton Road Batford Mill Harpenden Hertfordshire AL5 5BZ on 10 August 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Lambda House Batford Mill Harpenden Herts AL5 5BZ to The Barn Golden Square Henfield BN5 9DP on 17 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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27 Oct 2017 |
PSC07 |
Cessation of Polytec Ltd as a person with significant control on 1 January 2017
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27 Oct 2017 |
PSC01 |
Notification of Ian Cambell Ramsay as a person with significant control on 1 January 2017
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27 Oct 2017 |
TM01 |
Termination of appointment of Alfred Ferdinand Link as a director on 19 October 2017
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