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)
|
|
01 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
18 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
|
|
|
28 Dec 2023 |
CERTNM |
Company name changed the taxation compliance company LIMITED\certificate issued on 28/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-28
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
09 Sep 2023 |
PSC04 |
Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on 1 September 2023
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Arthur Rees Skipper on 1 September 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
09 Aug 2020 |
PSC04 |
Change of details for Mr Christopher John Garbett as a person with significant control on 24 July 2020
|
|
|
09 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher John Garbett on 24 July 2020
|
|
|
22 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
30 Oct 2019 |
PSC01 |
Notification of Christopher John Garbett as a person with significant control on 30 October 2019
|
|
|
30 Oct 2019 |
PSC04 |
Change of details for Mr Paul Arthur Rees Skipper as a person with significant control on 30 October 2019
|
|
|
30 Oct 2019 |
AP01 |
Appointment of Mr Christopher John Garbett as a director on 30 October 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Sonja June Upton Lovett as a director on 30 October 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|
|
16 Oct 2019 |
PSC07 |
Cessation of Andrew Barrington Lovett as a person with significant control on 5 September 2019
|
|
|
16 Oct 2019 |
PSC01 |
Notification of Paul Arthur Rees Skipper as a person with significant control on 5 September 2019
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from 9 Manor Road Wheathampstead St. Albans Hertfordshire AL4 8JG to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 11 September 2019
|
|