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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16 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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29 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Mar 2024 |
AA01 |
Previous accounting period extended from 26 June 2023 to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Mar 2022 |
AP01 |
Appointment of Mr. David Michael Hibbert as a director on 1 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr. Kirk Dugard as a director on 1 February 2022
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13 Feb 2022 |
AP01 |
Appointment of Mr Stephen Samuel Sampson as a director on 1 July 2021
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13 Feb 2022 |
AP01 |
Appointment of Mr Mark Costa-Rising as a director on 1 July 2021
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13 Feb 2022 |
PSC02 |
Notification of Agm Relocation Limited as a person with significant control on 16 March 2021
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13 Feb 2022 |
PSC07 |
Cessation of India Abigail Sargent as a person with significant control on 16 March 2021
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29 Jan 2022 |
PSC07 |
Cessation of Paul John Evans as a person with significant control on 16 March 2021
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29 Jan 2022 |
PSC01 |
Notification of India Abigail Sargent as a person with significant control on 16 March 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from The Height East Cranborne Road Potters Bar EN6 3JN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 19 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Height East Cranborne Road Potters Bar EN6 3JN on 11 January 2022
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08 Oct 2021 |
MR04 |
Satisfaction of charge 013667280026 in full
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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19 May 2021 |
AD01 |
Registered office address changed from Gerson Relocation Cranborne Road Potters Bar EN6 3JN England to 5 Smeaton Close Aylesbury HP19 8UN on 19 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Paul John Evans as a director on 16 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Lawrence Edward Mcgreal as a director on 22 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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