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Company number 02383681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	AP03	Appointment of Michael David Thomas as a secretary on 25 July 2024	View PDF Appointment of Michael David Thomas as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Gwendda Thomas on 25 July 2024	View PDF Director's details changed for Gwendda Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Gwendda Thomas as a secretary on 25 July 2024	View PDF Termination of appointment of Gwendda Thomas as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CH01	Director's details changed for Michael David Thomas on 25 July 2024	View PDF Director's details changed for Michael David Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022	View PDF Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
06 Feb 2018	AP01	Appointment of Paul Sibley as a director on 1 February 2018	View PDF Appointment of Paul Sibley as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	MR04	Satisfaction of charge 023836810009 in full	View PDF Satisfaction of charge 023836810009 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	TM01	Termination of appointment of Phillip Allen Lane as a director on 28 July 2017	View PDF Termination of appointment of Phillip Allen Lane as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)

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