Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
23 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Mcloughlin on 19 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Miss Helen Mcloughlin on 19 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 11/02/2022
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mrs Claire Dudley-Scales as a director on 27 October 2021
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Paul Andrew Filer as a director on 27 October 2021
|
|
|
28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
AD01 |
Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
10 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
27 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
MR01 |
Registration of charge 024511840037, created on 27 February 2019
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|