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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07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from The Old Boardroom Collett Road Ware Herts SG12 7LR United Kingdom to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 20 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2021 |
PSC07 |
Cessation of Ian Holman as a person with significant control on 30 September 2020
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17 Aug 2021 |
PSC01 |
Notification of Samantha Holman as a person with significant control on 30 September 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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08 Jul 2021 |
AA01 |
Current accounting period extended from 29 September 2021 to 30 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
AP01 |
Appointment of Mrs Samantha Holman as a director on 30 September 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Jack Oliver Holman as a director on 1 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Edward James Holman as a director on 1 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Holman on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to The Old Boardroom Collett Road Ware Herts SG12 7LR on 16 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Holman on 9 August 2019
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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01 May 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 1 May 2019
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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