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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Helen Katherine Whittington as a person with significant control on 28 February 2019
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08 Dec 2022 |
PSC04 |
Change of details for Mr Mark David Whittington as a person with significant control on 28 February 2019
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26 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Helen Katherine Whittington as a person with significant control on 28 February 2019
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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23 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Sep 2020 |
MR01 |
Registration of charge 029329820001, created on 15 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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25 May 2019 |
PSC01 |
Notification of Mark David Whittington as a person with significant control on 28 February 2019
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21 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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24 Jul 2017 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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11 Jul 2017 |
AP01 |
Appointment of Mr Mark David Whittington as a director on 11 July 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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07 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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07 Aug 2016 |
AD01 |
Registered office address changed from 75 the Park the Park St. Albans Hertfordshire AL1 4RX England to 75 the Park St. Albans Hertfordshire AL1 4RX on 7 August 2016
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07 Aug 2016 |
AD01 |
Registered office address changed from 6 Rectory Farm Close West Hanney Wantage Oxfordshire OX12 0LR to 75 the Park the Park St. Albans Hertfordshire AL1 4RX on 7 August 2016
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07 Aug 2016 |
TM02 |
Termination of appointment of William Paul Falkenau as a secretary on 1 August 2016
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