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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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Adriaan Willem Baars on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Claudine Louise Piggott on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
AP01 |
Appointment of Claudine Louise Piggott as a director on 16 December 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Michael Felton as a director on 24 July 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of Michael Felton as a person with significant control on 24 July 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Adriaan Willem Baars as a director on 27 July 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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24 Jan 2020 |
PSC07 |
Cessation of Audrey Pamela Felton as a person with significant control on 5 January 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Audrey Pamela Felton as a director on 5 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Feb 2018 |
MR04 |
Satisfaction of charge 018768560001 in full
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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