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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02 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 15 July 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from Travellers Lane Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HN England to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on 16 March 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Barrie Welch on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 9 February 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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08 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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10 Apr 2019 |
TM01 |
Termination of appointment of William James Davey as a director on 27 March 2019
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02 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Robert Gordon Truscott on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 28 Betts Avenue Martlesham Heath Industrial Est. Ipswich Suffolk IP5 3RH to Travellers Lane Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HN on 18 January 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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02 Oct 2018 |
PSC05 |
Change of details for a person with significant control
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02 Oct 2018 |
PSC05 |
Change of details for Ih Mobility Holdings (Uk) Ltd as a person with significant control on 2 July 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Amount of £158204 is capitalised 02/07/2018
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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